ELECSIS SWITCHGEAR LIMITED

(Company Number 07841739)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Riverside Mill Business Park, Wylds Road, Bridgwater, Somerset, TA6 4BH

At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 March 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed Liquidator for the purposes of winding-up.”

For further details contact: Daniel Jeeves, Tel: 01392 474303 or Email: dan@kirks.co.uk.

Christopher Pratt, Chairman

22 March 2018

Ag SF121862