AB CHEMICALS (STOKE) LIMITED

(Company Number 07057046 )

Registered office: The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP

Principal trading address: Unit 3 Cockshute Industrial Estate, Cliffe Vale, Stoke-on-Trent ST4 7DP

Passed 28 October 2013

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 28 October 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

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

2. “That Steven John Currie and Robert Michael Young of Begbies Traynor, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

28 October 2013

Andrew Bourne Chairman

Steven John Currie (IP Number 9675) and Robert Michael Young (IP Number 7875) of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP were appointed as Joint Liquidators of the Company on 28 October 2013.

Further information about this case is available from Chris Rowley at the offices of Begbies Traynor (Central) LLP on chris.rowley@begbies-traynor.com telephone 01782 394500.