TRANS-LOGIC UK LIMITED

(Company Number 06843900)

Registered office: FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB

Principal trading address: Unit 28 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP

At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 08 February 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 10330 and 6335) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com

Steve Nicholson, Chairman

Ag FF111663