BK FORKTRUCKS LIMITED

(Company Number 01794513)

Registered office: c/o CLB Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU

Principal trading address: Saville Street, Macclesfield, Cheshire SK11 7LQ

Nature of Business: Hire of Forklift Trucks

At a General Meeting of the company, duly convened and held at CLB Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU on 1 May 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily”

And

“That Mark Terence Getliffe and Diane Elizabeth Hill of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed Joint Liquidators of the company for the purposes of the voluntary winding up.”

Liquidators’ details: Mark Terence Getliffe, IP No 008892 and Diane Elizabeth Hill, IP No 008945 of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU. Date of Appointment: 1 May 2015. Telephone number: 0161 245 1000

Harry Burgess, Director/Chairman of the Meeting

Christine Burgess, Director