GARSTON WELDING CO LIMITED

(Company Number 04010311 )

Registered office: 254 Garston Old Road, Liverpool L19 1QL

Principal trading address: Dock Road, Garston Dock, Liverpool L19 2JW

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 24 April 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed:

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

(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”.

Gerard Keith Rooney Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999

A Thetford, Director