FAWLEY ELECTRICAL CONSULTANTS LIMITED

(Company Number 08549129)

Trading Name: Merix

Registered office: RSM, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: Kingston House, Williamson Street, Hull, HU9 1EP

At a General Meeting of the above named Company, duly convened, and held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN on 17 April 2018 at 2.00 pm, the following special resolution was duly passed:

"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 it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be appointed as Joint Liquidators of the Company."

Correspondence address & contact details of case manager: Claire Robinson of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000.

Further details contact: The Joint Liquidators, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com

Christopher Fawley, Director

17 April 2018

Ag TF11432