WPR ELECTRICAL LIMITED

(Company Number 07162779 )

Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: 95 Netherton Lane, Netherton, WF4 4HG

At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 22 June 2012 at 1.00 pm the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Jeremy Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator for the purposes of such winding-up.”

For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101.

W P Rainford, Director