FMC PRODUCTS LIMITED

(Company Number 07491480 )

Registered office: c/o Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH

Principal trading address: Hole House Lane, Stocksbridge, Sheffield, S36 1BS

At a General Meeting of the above-named company held at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH on 30 August 2013 at 11.00 am, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily.

2. That Paul Gerard Moorhead of Moorhead Savage, Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.

For further information please contact Paul Gerard Moorhead (IP No 9537) on telephone: 01709 331300 .

Alternatively contact Sarah Ellis on telephone: 01709 331300 or email: sarah@moorheadsavage.co.uk .

Nicholas Paul Firth