J ELECTRICAL LIMITED

(Company Number 03657578)

Registered office: Unit 56 Askern Industrial Estate, Modd Road, Askern, Doncaster, South Yorkshire, DN6 0DD

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 27 May 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

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

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Christopher David Horner, Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD

J Wheeler, Director