QUANTUM INDUSTRIAL DISEASE CLAIMS LTD

(Company Number 07009125)

Previous Name of Company: Elite Industrial Claims Limited (30 September 2009)

Registered office: Albion Mills Business Centre, Albion Road, Bradford, BD10 9TQ

Principal trading address: (Formerly) Albion Mills Business Centre, Albion Road, Bradford, BD10 9TQ

At a General Meeting of the members of the above named Company, held on on 16 June 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts, (IP No. 007851) of Begbies Traynor (Central) LLP,Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas E Reed, (IP No. 008639) of Begbies Traynor (Central) LLP,Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.

Fesal Nazir, Chairman

16 June 2015