Resolutions for Winding-up

The City of Worcester-2.22061552.192757WR1 2PY2009-03-112009-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk767797

ADVANCED HEATING & ELECTRICAL SYSTEMS LIMITED

At an Extraordinary General Meeting of the above named Company duly convened and held at No 1 St Swithin Street, Worcester WR1 2PY on 11 March 2009 the subjoined 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 same, and accordingly that the Company be wound up voluntarily and that Neil Francis Hickling of Smith & Williamson Limited, No 1 St Swithin Street, Worcester WR1 2PY, be and is hereby appointed Liquidator for the purposes of such winding up.”

At a subsequent Meeting of Creditors held on 11 March 2009 at No 1 St Swithin Street, Worcester WR1 2PY the appointment of Neil Francis Hickling was confirmed by the Creditors.

C Biddle, Chairman