WESTCOUNTRY SECURITY LIMITED

(Company Number 1632092 )

Previous Name of Company: Nestkale Limited

Registered office: Chubb House, Staines Road West, Sunbury on Thames, TW16 7AR

Principal trading address: Chubb House, Staines Road West, Sunbury on Thames, TW16 7AR

APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD

(Company Number 2044550 )

Previous Name of Company: Apex Maintenance Limited

Registered office: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT

Principal trading address: United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT

CLAUDIUS LIMITED

(Company Number 4903627 )

Registered office: Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE

Principal trading address: Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland, SR5 3XE

ESTEC LIMITED

(Company Number 3205244 )

Registered office: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Principal trading address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED

(Company Number 3692281 )

Registered office: 100 Barbirolli Square, Manchester, M2 3AB

Principal trading address: 100 Barbirolli Square, Manchester, M2 3AB

PORTER SECURITY SERVICES LIMITED

(Company Number 2150400 )

Previous Name of Company: Printcone Limited and Porter Industrial Factors Limited

Registered office: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR

Principal trading address: 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR

SISYS LIMITED

(Company Number 1552983 )

Previous Name of Company: Nibbles Systems Limited

Registered office: Chubb House, Staines Road West, Sunbury on Thames, TW16 7AR

Principal trading address: Chubb House, Staines Road West, Sunbury on Thames, TW16 7AR

WADSWORTH LIFTS LIMITED

(Company Number 00121154 )

Previous Name of Company: Wadsworth Becker Lifts Limited and WM. Wadsworth & Sons Limited

Registered office: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Principal trading address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

Written resolutions of the Companies proposed by the Directors and having effect on 13 May 2013, as Special and Ordinary Resolutions (as the case may be) of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 13 May 2013.

“That the Companies be wound up voluntarily and that Christopher James Farrington and Stephen Roland Browne, both of Deloitte LLP, 1 Woodborough Road, Nottingham NG1 3FG, (IP Nos 8751 and 9281) (together the “Joint Liquidators”) be and are hereby appointed Liquidators for the purposes of winding-up the Companies affairs and that any act required or authorised under any enactment or Resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 0155 9363 828.

For and on behalf of the Directors,

14 May 2013