AMP ELECTRICAL CONTRACTORS LIMITED

(Company Number 01924749 )

Registered office: 26 York Place, Leeds LS1 2EY

Principal trading address: Roall Lane, Kellington, North Yorkshire DN14 0NY

(Pursuant to Section 283(1) of the Companies Act 2006 and 84(1) (b) and 100 of the Insolvency Act 1986)

At a General meeting of the above named company, duly convened and held at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY on 15 May 2013 at 2.00 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “that the company be wound-up voluntarily;” and

2. “that Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY be and is hereby appointed liquidator of the company for the purposes of such winding-up.”

For further details please contact Andy Lilley, E-mail: andy@clarkbr.co.uk, Tel: 0113 243 8617

Daniel Macdonald, Chairman