JPR ELECTRICAL SERVICES LTD

(Company Number 09049085)

Registered office: 62 Devon Road, Watford, Hertfordshire, WD24 4HN

Principal trading address: Trading Address: 62 Devon Road, Watford, Hertfordshire, WD24 4HN

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, on 04 October 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day, of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding up.

Robert Day, (IP No. 9142), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 226 7331.

James Polhill

Chair/Convener

4 October 2017