ENERGY EFFICIENT CONTROLS LIMITED

(Company Number 02926414)

Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning

Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG

At a General Meeting of the above named Company, duly convened, and held at The Ardlington Hotel, Steyne Gardens, Worthing, West Sussex, BN11 3DZ on 12 January 2015 at 2.00 pm the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos: 008953 and 008770) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed.

Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Chris O’Brien

Colin Francis Gravenor, Chairman