METALQUIP LIMITED

(Company Number 04899965)

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF

Principal trading address: Unit 12, Viking Road, Wigston, Leicester, LE18 2BL

At a General meeting of the above named company, duly convened and held at Unit 12, Viking Road, Wigston, Leicester, LE18 2BL on 11 December 2015, at 11.15 am, the subjoined special resolution was duly passed:

“That the Company be wound up voluntarily and that Robert Gibbons,(IP No. 9079) of Arrans Ltd, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, Staffs B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020

P L Holyland, Chairman

21 December 2015