Resolutions for Winding-up

APPROVED ELECTRICAL SERVICES LIMITED

(Company Number 04699739 )

Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT

Principal trading address: Windsor House, Greville Road, Bristol, BS3 1LL

At a General Meeting of the above named Company convened and held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT on 30 September 2014 at 10.30am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, (IP No 13070) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jack Callow, Tel: 0117 9100250. Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk

Matthew John Barter, Chairman