QUORN ELECTRICAL SERVICES LIMITED

(Company Number 03596373 )

Registered office: 80 Hinckley Road, Leicester, LE3 0RD

Principal trading address: QES Building, 14 Cradock Street, Loughborough, Leicestershire LE11 1AH

At a General Meeting of the above-named Company, duly convened, and held at Highpoint Conference Centre, 165 Glenfield Road, Leicester LE3 6DJ on 9 February 2011 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Situl Devji Raithatha, Licensed Insolvency Practitioner, of Springfields Business Recovery & Insolvency Limited, 80 Hinckley Road, Leicester, LE3 0RD, is hereby appointed Liquidator for the purposes of such winding up.” At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha was confirmed.

Situl Raithatha (IP NO 8927), Office holder capacity: Liquidator, Springfields Business Recovery & Insolvency Limited, 80 Hinckley Road, Leicester LE3 0RD, Alternative contact: Luke Littlejohn, 0116 299 4745 .

J R P Michalski, Office holder capacity: chairman