SOVEREIGN RUBBER LIMITED

(Company Number 00554644)

Registered office: Carrington Field Street, Stockport, Cheshire, SK1 3JN

Principal trading address: Carrington Field Street, Stockport, Cheshire, SK1 3JN

PASSED 4 AUGUST 2016

At a General Meeting of the members of the above named company, duly convened and held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 4 August 2016 at 11:15 am the following Special Resolution was duly passed.

“THAT the company be wound up voluntarily, and that N A Hancock (IP no 8697) of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator purposes of such winding-up.”

“THAT the liquidator be and hereby is authorised to distribute all or part of the assets of the company in specie to the shareholders in such proportion as they mutually agree.”

Further information may be obtained from: Ian Buckley on email i.buckley@uhy-uk.com or telephone number 0161 236 6936

A Patterson, Director

4 August 2016