EJN SERVICES LIMITED

(Company Number 03152176)

Previous Name of Company: E.J. Nelson Manufacturing Limited

Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA

Passed - 18 November 2014

RESOLUTIONS

At a General Meeting of the above named Company, duly convened, and held at 17-25 Scarborough Street, Hartlepool TS24 7DA on Tuesday 18 November 2014 at 2.15 pm, the following resolutions were duly passed:

As Special Resolutions

“That the Company be wound up voluntarily”; and

“That the Liquidator be and here authorised to distribute in specie all or any part of the assets of the Company amongst the shareholders”.

As Ordinary Resolutions

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”;

“That the Company’s books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the Company”; and

“That Liquidator’s remuneration for dealing with matters arising in the Liquidation should be calculated by reference to the time costs properly incurred by the Liquidator and his staff, and authority is hereby given for the Liquidator to draw his remuneration on this basis”.

David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the above named Company on 18 November 2014. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266.

18 November 2014

Edward Joseph Nelson, Director & Chairman of the Meeting