XDH ELECTRICAL LIMITED

(Company Number 06908295 )

Other Names of Company: Mann Electrical Limited

Previous Name of Company: Mann Electrical Limited

Registered office: C/O Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Principal trading address: 22 Signet Court, Swann Road, Cambridge, CB5 8LA

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 06 June 2013 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, Tel: 01206 578004.

Terry Mann, Chairman