Resolutions for Winding-up

SR53JNSR53JN-1.45916954.915013SR5 3JNNE296TF2013-05-102013-05-17SR53JN-1.45028555.002545NE29 6TFThe City of SunderlandThe Borough of North TynesideTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182523260509

ASSIST ENGINEERING SERVICES LIMITED

(Company Number 06486587 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: 8 Lawson Street, North Shields, Tyne & Wear, NE29 6TF

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on the 10 May 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Restructuring, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Katy Sinclair, Email: katy.sinclair@rsmtenon.com, Tel: 0191 5115000.

Scott McKay, Director