CRYSTAL CNC LIMITED

(Company Number 06091986 )

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: 11 Bank Street, Wolverhampton, West Midlands, WV10 9DU

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 28 June 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 28 June 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Paul Anthony Harrison, Chairman