ALAN FISH LIMITED

Previous Name of Company: Alan Fish Electrical Contracting Limited

(Company Number 01372762 )

At an Extraordinary General Meeting of the above named company, duly convened and held Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 25 August 2011 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily.

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Alan Fish Chairman

Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 25 August 2011. The Company’s registered office is Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Company’s principal trading address is 87 Cowhill Lane, Ashton-Under-Lyne, OL6 6HH.

Additional contact: Further information about this case is available from Jonathan Lord at the offices of Bridgestones on 0161 785 3700 .