ARCH AUTOMATION LIMITED

(Company Number 05253293)

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

Principal trading address: Unit 12, North Hylton Enterprise Park, Hepworth Road, Sunderland, Tyne and Wear SR5 3JT

At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool TS24 7DA on 16 December 2014 at 2.45 pm, the following resolutions were duly passed:

As Special Resolutions

“That the company be wound up voluntarily”; and

“That the Liquidator be and hereby 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 are hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 16 December 2014. Further information about this case is available from Dave Broadbent at the offices of Broadbents Business Recovery Services Limited on 01429 241266 or at david.broadbent@broadbentsbrs.com.

Cameron William Hall, Director & Chairman of the Meeting