COLTAR HOLDINGS LIMITED

(Company Number 13204585)

Registered office: 20 Old Kiln Lane, Bolton, United Kingdom, BL1 5PD

Principal trading address: 20 Old Kiln Lane, Bolton, United Kingdom, BL1 5PD

The resolution below was considered by the shareholders of the above named company, and on the following written special resolution was duly passed:

‘That the Company be wound-up voluntarily and that Gareth James Lewis of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB is hereby appointed Liquidator for the purpose of the winding up’

Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

For further details contact Shri Ramaswamy on 0113 2459444