TRAFFIC SAFETY SYSTEMS LIMITED (Company Number 03178812) Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB Principal trading address: Unit 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF At a General Meeting of the above named Company, duly convened, and held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 27 July 2016 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, (IP Nos. 8783 and 8840) be and are hereby appointed Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Russell Stewart Cash and David Thornhill was confirmed. For further details contact: Email: thomas.coates@frpadvisory.com Pauline Norstrom, Chairman

Company Number: 03178812 Name of Company: TRAFFIC SAFETY SYSTEMS LIMITED Nature of Business: Manufacture of other electrical equipment Type of Liquidation: Creditors Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB Principal trading address: Unit 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF Russell Stewart Cash and David Thornhill, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8783 and 8840. For further details contact: Email: thomas.coates@frpadvisory.com Date of Appointment: 27 July 2016 By whom Appointed: Creditors FINAL MEETINGS

TRAFFIC SAFETY SYSTEMS LIMITED (Company Number 03178812) Registered office: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Cheshire, CW9 6JB Principal trading address: 1 Little Balmer, Buckingham Industrial Park, Buckingham, MK18 1TF By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 27 July 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Thomas Coates, Tel: 0161 833 3344 Pauline Norstrom , Director 06 July 2016