HECO PRECISION ENGINEERING LIMITED

(Company Number 04881035 )

Registered office: 20 Westgate, Morecambe, Lancashire LA3 3LN

Principal Trading Address: 20 Westgate, Morecambe, Lancashire LA3 3LN

At a General Meeting of the above-named company, duly convened, and held at the offices of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, at 10.45 am on 16 June 2010 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily; and that Jonathan M Timmis, of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, (IP No. 8933) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further contact details: Tel. 01524 34838

Jonathan Peter Hegarty, Chairman