Resolutions for Winding-up

The City of SouthamptonCompanies Act 2006-1.40153150.911522SO15 2DP-1.47376753.474044S35 2PYThe City of Sheffield2015-01-082014-12-312015-01-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226281261113

CRAWFORD UK LIMITED

(Company Number 00937594)

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 7 Churchill Way, 35A Business Park, Chapeltown, Sheffield, South Yorkshire S35 2PY

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 31 December 2014, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Fiona Waddy, Email: Fiona.e.waddy@uk.gt.com Tel: 0121 232 5241

Neil Anthony Davis, Director

08 January 2015