WSS ELECTRICAL SOLUTIONS LIMITED

(Company Number 09259316)

Registered office: Falcon House, 3 King Street, Castle Hedingham, Halstead, CO9 3ER

Principal trading address: Lynderswood Farm, Lynderswood Lane, Braintree, CM77 8JT

At a General Meeting of the members of the Company, duly convened and held at Falcon House, 3 King Street, Castle Hedingham, Halstead, CO9 3ER on 7 July 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Further details contact: Keiran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002

Daniel Gazmuri-Symmes, Chair

7 July 2017

Ag KF40523