Resolutions for Winding-up

The District of South OxfordshireOX394ES-0.91482451.698920OX39 4ESWC1R5EFOX394ESWC1R5EFThe London Borough of Camden-0.11340951.519122WC1R 5EF2014-09-162014-09-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219963360995

CLAREMONT AUTOMATICS LIMITED

(Company Number 00612002 )

Registered office: 40 Oakley Road, Chinnor, OX39 4ES

Principal trading address: 40 Oakley Road, Chinnor, OX39 4ES

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 16 September 2014 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Hugh Francis Jesseman (IP No 9480

Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF . Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com .

Office contact: Glenn Adams

P Butler