MF RAIL SERVICES LIMITED

(Company Number 07207556 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG

Principal trading address: 9 Sayers, Benfleet, Essex SS7 3RT

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Jamie Taylor (IP No 002748) and Dominik Thiel Czerwinke (IP No 009636).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 .

Mark Fiedler, Chairman

9 April 2013