Resolutions for Winding-up

ST35XAInsolvency Act 1986-1.99930352.441248B32 3DBThe Borough of Newcastle-under-Lyme-2.21911053.014017ST5 1HX-2.11715852.997864ST3 5XAST35XAB323DBThe City of Stoke-on-TrentThe City of Birmingham2013-05-032013-05-09ST51HXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182085660499

SONICO LIMITED

(Company Number 04378399 )

Registered office: Suite 1 Marcus House, Park Hall Road, Stoke on Trent ST3 5XA

Principal trading address: Enpure House, Woodgate Business Park, Kettleswood Drive, Birmingham B32 3DB

At a General Meeting of the Members of the above-named Company, duly convened and held at The Borough Arms Hotel, King Street, Newcastle under Lyme ST5 1HX on 3 May 2013, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily under Legislation section: section 84(1)(b) of The Legislation: Insolvency Act 1986 . That Martin Williamson (IP No 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up.”

Any creditor requiring further information should contact Martin Williamson (IP No 9222) at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA, telephone: 01782 594344, Email: mw@ipd-uk.com .

Andrew John Lewis, Chairman

3 May 2013