REAL FABRICATION (WALES) LIMITED

Registered office: Unit 15 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BQ

Principal trading address: Unit 15 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BQ

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North Anchor Court, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 26 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North Anchor Court, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time.

Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904)

Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies-traynor.com or by telephone on 029 2089 4270.

Paul Cook Chairman