MIDWAY STEEL SERVICES LIMITED

(Company Number 01944965 )

Registered office: The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG

Principal trading address: Unit 1 Midway House, Welsh Street, Chepstow NP6 5LN

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the above named Company duly convened and held at The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff on 16 May 2012, the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:-

1. 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 the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Brendan Eric Doyle (IP No: 6343) Liquidator, Doyle Davies, The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG . T/N 02920772980, Alternative contact michael@doyledavies.com, 029 20 772982

Robert James Killick, Office holder capacity: Director