Resolutions for Winding-up

-2.14500552.468947DY8 4LZThe Borough of Dudley2016-12-152016-12-23-1.91319952.478543B1 2JB-2.11670152.486778DY5 1LWThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267298161798

LAKESIDE ELECTRICAL (BRIERLEY HILL) LTD

(Company Number 05377134)

Registered office: C/O CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB

Principal trading address: 129 Trinity Road, Stourbridge, DY8 4LZ

At a General Meeting of the members of the above named Company, duly convened and held at Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW on 15 December 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Kay Possart and Craig Povey, both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, (IP Nos. 8837 and 9665) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Glen Crees, Tel: 0121 794 0600.

Lee Turner, Chairman