MMH NSS LIMITED

(Company Number 02008285)

Previous Name of Company: Newton Steel Stock Limited (May 2012)

Registered office: c/o Gateley LLP, One Eleven, Edmund Street, Birmingham, B3 2HJ

Principal trading address: 10 Charlotte Square, Edinburgh, EH2 4DR

At a general meeting of the Company, duly convened and held 26 Charlotte Square, Edinburgh on 05 January 2015 the following Resolution was passed as a Special Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily, that John Charles Reid and Christopher McKay, both of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB, (IP Nos. 14092 and 8556), be nominated Joint Liquidators for the purposes of such winding up.”

For further details contact: Kristopher Tosh on 0141 314 5985 or email: ktosh@deloitte.co.uk

Michael S McGill, Chairman