S R ELECTRICAL LIMITED

At an Extraordinary General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF on5 January 2010at 10.45 am, the following Special Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.

2.John Russell andGareth David Rusling ofThe P&A Partnership,93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Legislation:Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section:Sections 98, 99, 100 and 101of the Legislation:Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment ofJohn Russell andGareth David Rusling were confirmed.

Steven Smith Chairman of Both Meetings