HAWK ELECTRONICS LIMITED

(Company Number 02494329)

Registered office: 11 Nicholas Street, Burnley, Lancashire BB11 2AL

Principal trading address: Malt Street, Accrington, Lancashire BB5 1DR

At a general meeting of the members of the above named Company held on 15 December 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary N Lee,(IP No. 009204) and Dean Watson,(IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at Chris.Jones@Begbies-Traynor.com or by telephone on 0161 837 1700.

Alicja Kay, Chairman

15 December 2015