REGENT ELECTRICS (TRING) LIMITED

(Company Number 01059440 )

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

Principal trading address: 80-82 Church Lane, Millend, Rickmansworth, Hertfordshire, WD3 8HE

At a General Meeting of the Company held at 35 Jackson Court, Rose Avenue, Hazelmere, Buckinghamshire, HP15 7TZ on 20 June 2012 at 11.15 am the following Resolutions was duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven Peter Ford and Richard Frank Simms, both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP Nos: 9672 and 5930) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors appointed Michael Finch and David Rolph of Moore Stephens LLP as Joint Liquidators (and that the Joint Liquidators are authorised to act either alone or jointly).

Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Ref: W66525

Gregory Clive Pimm, Director