IMI NORGREN (EXPORT) LIMITED

(Company Number 00624476 )

Previous Name of Company: Norgren Martonair (Export) Limited (until 03/10/1994), M. H. Hurst (Engineering) Limited (until 08/11//1988)

Registered office: PO Box 22, Eastern Avenue, Lichfield, Staffordshire, WS13 6SB

Principal trading address: Common Lane, Kenilworth, Warwickshire, CV8 2EH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2012, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Jeremy Orton and Jeremy Simon Spratt, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, (IP Nos: 8846 and 8914) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk, Tel: +44 (0) 121 609 5874

Paul Douglas Cleaver, Director

26 September 2012