HOPEFIELD FABRICATIONS LTD

(Company Number 04468112 )

Previous Name of Company: Rangemicro Limited

Registered office: Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG

Principal Trading Address: Windacre Works, Mather Road, Bury, BL9 6RA

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 49 Peter Street, Manchester, M2 3NG, on 14 April 2010 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jason Elliott, of Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.”

Further Details: Office Holder: Jason Mark Elliott, IP No: 009496, Tel: 0161 827 1200

G N McClune, Chairman