MEC ELECTRICAL INTEGRATED LIMITED

(Company Number 07489445)

Previous Name of Company: MEC Electrical Integrated Limited

Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG

Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 18 October 2017, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That David N Kaye of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.

CREDITORS DECISION PROCEDURE

At the subsequent creditors’ decision procedure to be held on 27 October 2017 the resolutions will be considered to ratify the appointment of David N Kaye as liquidator at the physical meeting of creditors.

Damian Dowling , Chair of the Meeting of Members

Date: 27 October 2017

Time: 11.00 am

Venue: Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB

CREDITORS DECISION PROCEDURE

At the creditors’ decision procedure held on 27 October 2017, a resolution was passed by the creditors to ratify the appointment of David N Kaye as Liquidator at the physical meeting of creditors.

Damian Dowling , Chair of the Physical Meeting of Creditors