MULTI-TAL LIMITED

(Company Number 07356036)

Trading Name: Rail Restorations North East

Previous Name of Company: Rail Restorations North East Ltd

Registered office: Unit 8A, Hackworth Park, Shildon, County Durham, DL4 1HS

Principal trading address: Unit 8A, Hackworth Park, Shildon, County Durham, DL4 1HS

At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 27 February 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos. 5799 and 13570), be and are hereby appointed Joint Liquidators of the Company.”

Further Details: Gordon Smythe Goldie and Matthew James Higgins, of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS. Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.

Chris Wood, Chairman