NAT TECHNICAL SERVICES LIMITED

(Company Number 06776141)

Registered office: 3/5 Scarborough Street, Hartlepool, TS24 7DA

At a general meeting of the members of NAT Technical Services Limited held on 9 December 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 David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG 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.”

David Adam Broadbent (IP Number: 009458) and Rob Sadler (IP Number: 009172).

Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528 505.

George Andrew Nattrass, Director

9 December 2015