SUPPLY CHAIN DYNAMICS LIMITED

(Company Number 04434251 )

Registered office: 4 Oak Road, Morley, Leeds LS27 0PU

Principal trading address: Wellington House, Starley Way, Birmingham International Park, Solihull, West Midlands B37 7HB

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 5 August 2013, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Mark Stephen Lawrence, Director