J S TECHNICAL SERVICES (NORTH EAST) LIMITED

(Company Number 05103177)

Registered office: 7 Crispin Court, Brotton, Saltburn by the Sea, TS12 2XL

At a General Meeting of the members of J S Technical Services (North East) Limited held on 23 February 2016 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 The 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 by telephone on 01429 528505. Alternatively enquiries can be made to Ian Royle by e-mail at ian.royle@begbies-traynor.com or by telephone on 01429 528505.

John Short, Chairman

23 February 2016