JCW ELECTRIX LIMITED

(Company Number 04736671)

(t/a Electrix)

At an Extraordinary General Meeting of the above-named Company held at 86c Water Street, Birmingham, B3 1HL on 25 September 2007 at 11.00am the following Resolutions were duly passed (pursuant to Section 378(1) of the Companies Act 1985 and Section 84(1)(c) of the Insolvency Act 1986) as an Extraordinary Resolution and as an Ordinary Resolution:

“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 that the same should be wound up accordingly, and that Hasan Mirza and Andrew Tate, both of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.”

J Ware, Chairman