Resolutions for Winding-up

-0.29758251.410692KT2 6QZINSOLVENCY ACT 19862017-05-262017-06-08COMPANIES ACT 2006The Royal Borough of Kingston upon ThamesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279969861952

APSLEY ELECTRICAL LIMITED

(Company Number 07412303)

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 26 May 2017.

1. That the Company be wound up voluntarily.

2. That A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, KT2 6QZ, be appointed liquidator of the Company for the purposes of the voluntary winding up.

Alex Kerr

Convener

26 May 2017