STEEL PRESSINGS LTD

(Company Number 04481957 )

Registered office: Unit 1, Park Industrial Estate, Gaskell Street, St Helens, Merseyside WA9 1PX

At a General Meeting of the Members of the above-named Company, duly convened and held at the Thistle Haydock Hotel, Penny Lane, Haydock, Merseyside WA11 9SG on 22 June 2012, the following Resolutions were 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 Raymond Stuart Claughton (IP Number 0119) of Rushtons, Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Barry Pickavance, Director