AFH ELECTRICALS LIMITED

(Company Number 07686819 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 10 St Marys Place, Little Dunmow, Dunmow, Essex, CM6 3HX

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 25 June 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Alan Simon, of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Rima Shah, Tel. 020 8444 2000

Adam Frederick Charles Hamlin, Director