GEOFF GALLIFANT ELECTRICAL SERVICES LIMITED

(Company Number 02285222 )

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: 208 Hull Bridge Road, Tickton, East Yorkshire HU17 9RT

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 5 September 2013 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

G Gallifant, Chairman

Dated – 5 September 2013

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788

Office holder numbers: 8367 and 9591