Resolutions for Winding-up

2013-11-252013-12-02-0.85590251.478987RG10 9NJThe District of WokinghamRG109NJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk195077460701

DEXTER MAGNETIC TECHNOLOGIES EUROPE LIMITED

(Company Number 04223971 )

Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

Principal trading address: Unit 12 Tavistock Industrial Estate, Ruscombe Park, Twyford, Berkshire, RG10 9NJ

NOTICE IS HEREBY GIVEN that the following resolutions were passed by the above-named Company on 25 November 2013 :

Special Resolution

1. That the company be wound up voluntarily.

Ordinary Resolution

2. That Martin Dominic Pickard of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as Liquidator for the purposes of the voluntary winding up.

Martin Dominic Pickard (IP number 6833) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF was appointed Liquidator of the Company on 25 November 2013 . Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199

Kevin McKinley, Director