FAWCETT CHRISTIE INTERNATIONAL LIMITED

Company Number: SC012483

Previous Name of Company: Olaer Industries Limited (until 11/03/2002); Expamet Industries Limited (until 13/08/2001); Metal Industries Limited (until 04/11/1986)

Registered office: 3-5 Melville Street, Edinburgh EH3 7PE

Principal trading address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ

Pursuant to chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 27 March 2017.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John Milson and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 27 March 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.

Graham Ellinor , Director