TUNSTALL INTERNATIONAL LIMITED

(Company Number 01076005)

Registered office: c/o Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Principal trading address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

The following written resolutions were duly passed by the members of the Company on 15 October 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan,(IP No. 6440) and Adrian Allen,(IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

The Joint Liquidators can be contacted by Email: willie.duncan@bakertilly.co.uk or Tel: 0113 285 5285.Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk

Paul Stobartt, Director

15 October 2015