SIRRAN ENGINEERING SERVICES LIMITED

(Company Number 07688005)

Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, having previously been 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS

Principal trading address: 4 The Hawk Creative Business Park, Easingwold, York YO61 3FE

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gordon Johnston and Shane Biddlecombe of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.”

Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

For further details contact Carol Haines at carol.haines@fortus.co.uk