CABLEFORM LIMITED

(Company Number 02768023 )

Previous Name of Company: Graystone Limited (until 28/05/1993); Shelfco (No. 835) Limited (until 15/04/1993)

Registered office: Suite 308, Highland House, 165 The Broadway, Wimbledon, London SW19 1NE

Principal trading address: Gratrix Works, Gratrix Lane, Sowerby Bridge, Halifax HX6 2PX

HALLARK LIMITED

(Company Number 907240 )

Previous Name of Company: Zeag (UK) Limited (until 17/03/2011); Parking Equipment & Services Limited (until 27/11/2002); PES Parking (Equipment) Limited (until 17/10/2000); Parking Equipment and Services Limited (until 26/10/1999)

Registered office: Highland House, 165 The Broadway, Wimbledon, London SW19 1NE

Principal trading address: Zeag House, 17 Deer Park Road, Merton, London SW19 3XJ

HALLFORM LIMITED

(Company Number 4991377 )

Previous Name of Company: Zodion Limited (until 09/02/2011); Ever 2267 Limited (until 16/12/20030

Registered office: Highland House, 165 The Broadway, Wimbledon, London SW19 1NE

Principal trading address: Station Road, Sowerby Bridge, Halifax

HALLROTE LIMITED

(Company Number 1043810 )

Previous Name of Company: Rotary Precision Instruments UK Limited (until 23/12/11); Eimeldingen UK Limited (until 07/12/2004); Airmatic Engineering (U.K) Limited (until 05/05/1998)

Registered office: Highland House, 165 The Broadway, Wimbledon, London SW19 1NE

Principal trading address: Unit 9, 10 & 11, The Maltings, Brassmill Lane, Bath BA1 3JL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 April 2013, as a Special Resolution and as an Ordinary Resolution:

“That the Companies 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 windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

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

Brian Hamilton Kent, Director

16 April 2013