NUSTAR SYSTEMS LIMITED

(Company Number 03169018)

Registered office: Unit 2, Heol Cropin, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA14 8QW

Principal trading address: Unit 2, Heol Cropin, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA14 8QW

At a general meeting of the members of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on the 23 December 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos. 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

David Williams, Director