SKYFORCE LIMITED

(Company Number 02023097)

Trading Name: Action Aerials

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 7 Grove Way, Mansfield Woodhouse, NG19 1AF

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 June 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No. 9048), be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.

C T Dutton, Director