E A BARNES & SONS (ELECTRICAL) LIMITED

(Company Number 00930755) At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE, on 6 September 2006, the following Resolutions were 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 in business, and that the Company be wound up voluntarily, and that Christopher Robin Ashe and Andrew John Turner, both of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” E A Barnes, Director