JAB ELECTRICAL (MIDLANDS) LIMITED

(Company Number 06943622 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

At a Special Meeting of the members of the above-named company, duly convened, and held at the offices of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, at 10.30 am on 12 July 2012 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.”

R S Wilshire, Chairman