ABACUS ELECTRICS LIMITED

(Company Number 04700198)

Registered office: Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX

Principal trading address: 10 Barley Mow Passage, Chiswick, London W4 4PH

The following written resolutions were passed on 04 March 2016, by the Shareholders of the above Company:

“That the Company be and it is hereby wound up voluntarily and that A J Duncan,(IP No. 9319) and N A Bennett,(IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

The Joint Liquidators can be contacted by Email: creditors@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Philip Plunkett, Director

09 March 2016