TRENT SHOTBLASTING CO. LIMITED

(Company Number 02167120 )

Previous Name of Company: Trent Shot Blasting Co. Limited

Registered office: 2 Whitehall Quay, Leeds LS1 4HG

Principal trading address: Unit D, Southfields Business Park, Langar North Trading Estate Harby Road, Langar, Nottinghamshire, NG13 9HY

At a General Meeting of the members of the above-named Company duly convened and held at Ramada Hotel Swingbridge Road, Grantham, Lincolnshire, NG31 7XT on 25 June 2012 the following Special and Ordinary Resolutions were duly passed:

“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 Company, and accordingly that the Company be wound up voluntarily; and that Adrian Allen and Philip Pierce, both of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, (IP Nos. 008740 and 009364) be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence Address and contact details of case manager: Brian Tyrrell, Baker Tilly Restructuring and Recovery LLP 2 Whitehall Quay, Leeds LS1 4HG. Tel: 0113 285 5000. Further details contact: Adrian Allen or Philip Pierce, Tel: 0113 285 5000.

Peter Everington, Chairman