SWITCH ELECTRICAL SERVICES LIMITED

(Company Number 02789863 )

Registered office: Jaysur, New Hall Lane, Mundon, Maldon, Essex, CM9 6PJ

Principal trading address: Unit 24 Bassett Business Centre, Hurricane Way, North Weald, Epping, Essex, CM16 6AA

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 26 April 2013 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Glyn Mummery and Darren Wilson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9518) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details: Email: cp.brentwood@frpadvisory.com.

Diana Madge, Chairman