B I L ELECTRICAL LIMITED

(Company Number 07400387)

Registered office: 98 Hornchurch Road, Hornchurch, ESSEX, RM11 1JS

Principal trading address: 35 Mafeking Avenue, Ilford, Essex, IG2 7AP

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 11 May 2015 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 8996) 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.”

For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com

Christopher Shawyer, Chairman