INTEGRATED ELECTRICAL ENGINEERING LIMITED

(Company Number 05903392 )

Registered office: Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH

Principal trading address: Oak Business Centre, 79-93 Ratcliffe Road, Sileby, LE12 7PU

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 24 January 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith, of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John Lowe, of Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, (IP Nos: 008934 and 009513) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Sarah Peachey by email at sarah.peachey@begbies-traynor.com or by telephone on 01954 213420.

Adam Brucki, Chairman