Resolutions for Winding-up

CAMPBELL COLLINS LIMITED

(Company Number 01498963 )

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Carlton House, Boulton Road, Stevenage, Hertfordshire, SG1 4QX

At a General Meeting of the above named Company, duly convened and held at 8 High Street, Brentwood, Essex, CM14 4AB, on 21 May 2013, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Jeremy Stuart French and Darren Wilson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 003862 and 9518) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details contact: Darren Wilson, Email: darren.wilson@frpadvisory.com or Jeremy Stuart French, Email: Jeremy.french@frpadvisory.com. Alternative contact: Email: Cp.brentwood@frpadvisory.com.

Klaus Widmann, Chairman

21 May 2013