WYE SOLUTIONS LIMITED (Company Number 03528134) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly): Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX At a General Meeting of the members of the above named Company duly convened, and held at 16 Queen Square, Bristol BS1 4NT, on 10 February 2015, at 9.45 am, the following Special Resolutions were duly passed:- “That the Company be wound up voluntarily and that Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos 9493 and 8203) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Kevin Pugh, Chairman 10 February 2015

WYE SOLUTIONS LIMITED (Company Number 03528134) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the Company must send details in writing of any claim against the Company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX (Tel: 02476 553700) by 12 March 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 12 March 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 10 February 2015. RESOLUTION FOR VOLUNTARY WINDING-UP Office Holder details: Brett Barton and Tony Mitchell (IP Nos 9493 and 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Brett Barton, Joint Liquidator 11 February 2015 PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1 )(B) OF THE INSOLVENCY ACT 1986 The following Companies (Registered in England & Wales) (“the Companies”) Trading as: Arriva

Company Number: 03528134 Name of Company: WYE SOLUTIONS LIMITED Nature of Business: Engineering related scientific & technical consulting activities Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly): Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Office Holder Numbers: 9493 and 8203. For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Date of Appointment: 10 February 2015 By whom Appointed: Members