ABACUS ELECTRICAL SUPPLIES LIMITED

(Company Number 03558023 )

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: Abacus House, Unit 3 Rochester Court, Anthony’s Way, Medway City Estate, Kent, ME2 4

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Thistle Westminster, 49 Buckingham Palace Road, London, SW1W 0QT on 18 August 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that J Walters and J J Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01237 322960. Alternatively, enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Daniel Gladdish, Chairman