Resolutions for Winding-up

2012-06-192012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1621069

DPR ELECTRICAL & BUILDING SERVICES LIMITED

(Company Number 05433456 )

Registered office: 51 Balfour Street, Hanley, Stoke on Trent, Staffs ST1 3QN

Principal trading address: 51 Balfour Street, Hanley, Stoke on Trent, Staffs ST1 3QN

At a general meeting of the Company, duly convened and held at T he North Stafford Hotel, Winton Square, Station Road, Stoke-on-Trent, Staffs, ST4 2AE on 19 June 2012 at 10.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Dylan Quail, 9547, Office holder capacity: Liquidator . Cooper WIlliamson Limited, Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ .

Additional contact: Alex Wilson, info@cooperwilliamson.co.uk, 01625 538 844 .

I Round, Office holder capacity: Chairman