MAPLIN LIMITED

(Company Number 01853326)

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

Principal trading address: 9 Drovers Way, Desford, Leicester, LE9 9DW

At a General meeting of the above named company, duly convened and held at The Stable Loft, Stoughton Grange, Gartree Road, Oadby, Leicester, LE2 2FB, on 16 December 2015, at 10.15 am, the subjoined special resolution was duly passed:

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

Alternative contact: R Cutts, Email: enquiries@arrans.co.uk or telephone 01827 60020

V P Larter, Director

21 December 2015