EIS ELECTRICAL INSTALLATION SERVICES LIMITED

(Company Number 06109984 )

Registered office: Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY

Principal trading address: Rowan House, 1 Green Road, Upper Stratton, Swindon, SN2 7JA

At a General Meeting of the above-named Company, duly convened, and held at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY on 16 January 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Patrick Bernard Harrington, a Licensed Insolvency Practitioner, of BHG, Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, (IP No 6626) be and is hereby appointed Liquidator for the purposes of such winding up.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Patrick Bernard Harrington was confirmed.

Further details contact: Patrick Bernard Harrington, Tel: 01793 783311. Alternative contact: Dan Watkins, E-mail: Dan.Watkins@bhgllp.com.

Stephen Anthony Doyle, Chairman