AMG ELECTRICAL LIMITED

(Company Number 05551598)

Registered office: 4th Floor Allan House 10 John Princes Street London W1G 0AH

Principal trading address: 228-234 Alma Road Enfield Middlesex EN3 7BB

At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 14 December 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

II. “That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company”

Contact details: Anthony Harry Hyams FCCA (IP Number 9413) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Amiel Gottlieb, email: amielgottlieb@insolveplus.com, Telephone: 0207 495 2348.

A. Grayston, Director