AECI (UK) LIMITED

(Company Number 05388121)

Registered office: Unit 4 Point North, Virage Park, Cannock, Staffordshire WS11 0NH

Principal trading address: Unit 4 Point North, Virage Park, Cannock, Staffordshire WS11 0NH

(Pursuant to section 378(1) of the Companies Act 1985 and sections 84(1)(c) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at the offices of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, on 16 May 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Paul Ronald Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, be appointed liquidator of the company for the purposes of the winding-up.”

At a meeting of creditors on 16 May 2016, Mr Brindley of Midlands Business Recovery was confirmed as Liquidator.

Office Holder: Paul Ronald Brindley, Office Holder Number: 8337, Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE. Contact person: Angela Horne. Telephone no. 01902 672323, e-mail address: angela@in-solve-ncy.co.uk

Jonathan Moss, Chairman