JK MACHINERY AND TOOLS LIMITED

(Company Number 06757031)

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: Centenary Business Centre, Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire CV11 6RY

At a general meeting of the Company, duly convened and held at HJS Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN on 14 January 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 14 January 2015 Creditors: 14 January 2015

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616 of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjsrecovery.co.uk

Jaroslaw Kowalczyk, Director and Chairman