P. R. ELECTRICAL LIMITED

(Company Number 05402664)

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: 19 Duxbury Manor Way, Chorley, Preston, Lancashire PR7 3FJ

At a general meeting of the Company, duly convened and held at 10th Floor, 3 Hardman Square, Manchester M3 3HF on 26 February 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 26 February 2015 Creditors: 26 February 2015

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234 222

Philip Redmond, Director and Chairman