GRAHAM BARBER ELECTRICAL SERVICES LIMITED

(Company Number 3476162 )

Registered office: 12 Signet Court, Swanns Road, Cambridge CB5 8LA

Principal trading address: Unit 12 The Dock Business Park, Ely, Cambridgeshire CB7 4GS

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Best Western Cambridge Quy Mill Hotel, Church Road, Stom-Cum-Quy, Cambridge CB25 9AF on 1 December 2010 at 10.30am the following SPECIAL RESOLUTION and ORDINARY RESOLUTION was duly passed:

That the Company be wound up voluntarily, and that Stephen M Rout of Stephen M Rout & Company, 12 Signet Court, Swann’s Road, Cambridge, CB5 8LA be and is hereby appointed liquidator for the purposes of such winding up.

Contact details: Stephen Rout (IP No 6062) Office holder capacity: Liquidator, Stephen M Rout & Company, 12 Signet Court, Swanns Road, Cambridge CB5 8LA smrout@aol.com 01223 329392

G D Barber