RJ ELECTRICAL ENGINEERING SERVICES LIMITED

(Company Number 09872788)

Registered office: C/O Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: Stubbing Cottages, Stubbing Lane, Greetland, Halifax, West Yorkshire

At a General Meeting of the above named Company duly convened and held at 116 Duke Street, Liverpool, L1 5JW on 6 September 2018 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators."

At the subsequent creditors' decision procedure on 6 September 2018 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: Michael Bimpson, E-mail: michael.bimpson@opusllp.com or Tel:0151 285 2570.

Robert David Johnson, Chair

14 September 2018

Ag YF60931