Resolutions for Winding-up

-2.34798253.389094WA14 1EY-2.86398053.342401L24 1YAL241YA2014-09-232014-09-30WA141EYL241YAThe City of Liverpool-2.99085853.406020L2 0NRL20NRThe Borough of TraffordWA141EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220350061005

C.T. ELECTRICAL REWINDS LIMITED

(Company Number 04551539 )

Registered office: Unit 58 Speke Hall Industrial Estate. Spindus Road Liverpool L24 1YA

Principal trading address: Unit 58 Speke Hall Industrial Estate. Spindus Road Liverpool L24 1YA

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened and held at 34 Castle Street, Liverpool, L2 0NR, on 23 September 2014 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Contact details:

Kevin Lucas, Liquidator (IP no OH Permit Number) Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY

Tel: 0161 929 8666, Email: matthew.bannon@lucasjohnson.co.uk

Alternative Contact: Matthew Bannon

Raymond James Donegan