ATKIN AUTOMATION LIMITED

(Company Number 05047146 )

Registered office: 11 Howlett Way, Thetford, Norfolk IP24 1HZ

Principal trading address: 11 Howlett Way, Thetford, Norfolk IP24 1HZ

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Simon David Chandler and Scott Christian Bevan of Mazars LLP, of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally.

Creditors appointment confirmation: The appointment of Simon David Chandler and Scott Christian Bevan was confirmed by the meeting.

Date on which Resolutions were passed: 22 May 2014

C Ward, Director

Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614), Mazars LLP, 45 Church Street, Birmingham B3 2RT . Telephone number: 0115 943 5332. Alternative person to contact with enquiries about the case: Ben Waldron