Resolutions for Winding-up

-1.54781653.791551LS11 5QRThe City of EdinburghThe City of Leeds-1.38211753.396402S9 1XE2015-02-122015-02-022015-02-16The City of Sheffield-3.19508655.953515EH2 2DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228457861142

AVDEL METAL FINISHING LIMITED

(Company Number 06439825)

Registered office: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE

Principal trading address: 3 Europa Court, Sheffield Business Park, Sheffield, S9 1XE

The following written resolutions were passed by the shareholders of the company on 02 February 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Hunter Kelly, of Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop, of Ernst & Young, 10 George Street, Edinburgh, EH2 2DZ, (IP Nos. 8582 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: The Joint Liquidators, Tel: 0113 298 2295. Alternative contact: Chris Scott

Amit Sood, Director

12 February 2015