S D ELECTRICAL SERVICES LIMITED

(Company Number 06504165 )

Registered office: 63b Station Road, Upminster, Essex, RM14 2SU

Principal trading address: 5 Brookdale Close, Upminster, Essex, RM14 2LU

At a General Meeting of the above named company duly convened and held at 63b Station Road, Upminster, Essex, RM14 2SU on 12 July 2011 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus LLP, 63b Station Road, Upminster, Essex, RM14 2SU, (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

Further details contact: Tony Bayliss, E-mail: tony@aspectplus.co.uk, Tel: 0800 988 1897.

Steven Dignam, Chairman