ASTON-EDWARDS ELECTRICAL CO. LIMITED

(Company Number 00995948) At an Extraordinary General Meeting of the above-named Company, convened, and held at Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5NJ, on 9 March 2006, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Theodoulos Papanicola, of Bond Partners LLP, Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5NJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R B Edwards, Chairman