P.W. REYNOLDS ELECTRICAL LIMITED

(Company Number 01022167)

Registered office: 50A Chatterton Road, Bromley, Kent, BR2 9QE

Principal trading address: 50A Chatterton Road, Bromley, Kent, BR2 9QE

At a General Meeting of the Company, duly convened, and held at 10 Fitzroy Square, London, W1T 5HP on the 31 October 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Paul Goddard and Carl Jackson both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’

Paul Goddard (IP No 13592) and Carl Jackson (IP No 8860) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com.

Alternative contact for enquiries on proceedings, Melanie Croucher at melanie.croucher@quantuma.com or 02380 821870.

M Freeman, Chairman