HEYN HANDLING SOLUTIONS LTD

HEYN HANDLING SOLUTIONS LIMITED (Company Number NI050301) In Members’ Voluntary Liquidation Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final Meeting of the Members of the above named company will be held at the office of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS, on 5 May 2015 at 11.00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding-up. Forms of general and specific proxy, if intended to be used must be duly completed and lodged to the offices of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast BT2 8HS no later than midday on 4 May 2015. Noel Lavery, Liquidator 1 April 2015

HEYN HANDLING SOLUTIONS LIMITED (the Company) (Company Number NI050301) Date Passed: 1 October 2014 At the Meeting of the Company, duly convened, and held at 42-46 Fountain Street, Belfast BT1 5EF on 1 October 2014 at 10.00 am the following resolutions numbered 1 and 2 were duly passed as special resolutions and the resolutions numbered 3, 4 and 5 as ordinary resolutions (the “ Resolutions ”). 1. That the company be wound up voluntarily. 2. That subject to him being indemnified against the liabilities of the Company, the liquidator shall be and hereby is authorised and directed pursuant to Article 96 of the Insolvency (Northern Ireland) Order 1989 to transfer in specie all assets of the company to either the holders of the ordinary shares or to any other company in consideration of that company issuing its shares pro rata to the holders of the ordinary shares. 3. That Noel Lavery of Harbinson Mulholland be appointed as Liquidator for the purposes of its voluntary winding up. 4. That the Company’s books and records be held to the order of the liquidator, and may not be destroyed until two years after the dissolution of the Company. 5. That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members. Chairperson

HEYN HANDLING SOLUTIONS LIMITED (In Members’ Voluntary Liquidation) (Company Number NI050301) NOTICE TO THE CREDITORS At an extraordinary general meeting of the above-named company held on 1 October 2014, the company was placed in members’ voluntary (solvent) liquidation and Noel Lavery of Harbinson Mulholland, IBM House, 4 Bruce Street, Belfast BT2 7JD was appointed Liquidator. The Liquidator gives notice pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that the creditors of the company must send details, in writing of any claim against the company to the liquidator at the above address by 31 October 2014 which is the last day for proving claims. The liquidator also gives notice that he will then make a final distribution to creditors and that a creditor who does not make a claim by the date mentioned will not be included in the distribution. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Dated: 1 October 2014 Noel Lavery, Liquidator THE INSOLVENCY (NI) ORDER 1989 and in the Matter of

Name of Company: HEYN HANDLING SOLUTIONS LIMITED . Company Number: NI050301. Nature of Business: Holding Company. Type of Liquidation: Members. Address of Registered Office: Harbinson Mulholland, IBM House, 4 Bruce Street, Belfast BT2 7JD. Liquidator's Name and Address: Noel Lavery, Harbinson Mulholland, IBM House, 4 Bruce Street, Belfast BT2 7JD Office Holder Number: GBNI074. Date of Appointment: 1 October 2014. By whom Appointed: Members. PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989