MORRIS ELECTRICAL LIMITED

(Company Number 07083160)

Registered office: 47 Frederick Street, Birmingham, B1 3HN

Principal trading address: 47 Frederick Street, Birmingham, B1 3HN

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 28 January 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 28 January 2015, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Daniel Lee Morris, Chairman