VAN HEE TRANSPORT LIMITED

(Company Number 00857920)

Registered office: c/o Deloitte LLP, One Trinity Gardens, Broad Chare, Newcastle upon Tyne, NE1 6HF

Principal trading address: N/A

At a general meeting of the Company convened and held at Grant Thornton UK LLP, Earl Grey House, 75-85 Grey Street, Newcastle upon Tyne, NE1 6EF on 05 December 2014 at 10.30am the following special resolution and ordinary resolution were passed:

“That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily and that Christopher J Petts and Joseph P McLean, both of Grant Thornton UK LLP, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF, (IP Nos 12390 and 8903) be appointed joint liquidators of the company for the purposes of the voluntary winding-up.”

For further details contact: The Joint Liquidators, Tel: 0191 261 2631. Alternative contact: Steve P Tuffin, Email: steve.p.tuffin@uk.gt.com

Anthony R Van Hee, Chairman