INTERNATIONAL PROCESS TECHNOLOGIES LIMITED

(Company Number 03139509)

Previous Name of Company: Quayshelfco 539 Limited

Registered office: Trading Estate, Farnham, Surrey, GU9 9NY

Principal trading address: Trading Estate, Farnham, Surrey, GU9 9NY

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 December 2017. Effective Date: 19 December 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 6688.

Jeremy Stoke, Director

19 December 2017

Ag PF91328