THE ESSEX WIREWORK COMPANY LIMITED

(Company Number 1035066 )

Registered office: Millhouse 32-38 East Street, Rochford, Essex SS4 1DB

Principal trading address: Assendon Works, Lower Road, Hockley, Essex SS5 4DU

At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London, EC3V 3BT on 6 March 2014 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 Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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.”

Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .

Stephen McCarthy, Office holder capacity: Chairman

6 March 2014