J M MECHANICAL SERVICES LIMITED

(Company Number 04388115 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: Angle House, Lansdown Place, Cheltenham, Gloucestershire GL50 2LB

At a General Meeting of the members of the above-named Company, duly convened and held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP on 24 February 2011 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Richard Frank Simms and Carolynn Jean Clark, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9252 and 9683) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Further details contact: Mrs C Bevan, email: cbevan@fasimms.com Tel: 01455 555 444

J Chapman, Chairman