GOODWIN ELECTRICAL SERVICES LIMITED

(Company Number 07569406 )

Registered office: C/O Cobalt Business Support and Restructuring, 12a Church Street, Warwick, CV34 4AB

Principal trading address: 10 Brackley Close, Cambridge, CB4 2JW

At a General Meeting of the above-named Company duly convened and held at 12a Church Street, Warwick, CV34 4AB on 12 June 2013 the subjoined Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden, both of Cobalt Business Support & Restructuring, 12a Church Street, Warwick, CV34 4AB, (IP Nos 009602 and 008559LS) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Alan Hands, Email: alanhands@cobaltbusiness.co.uk, Tel: 01926 476530.

Simon Goodwin, Director and Chairman