CROFT ELECTRICAL ENGINEERING LIMITED

(Company Number 06550298 )

Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW

Principal trading address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF

At a General Meeting of the Company, duly convened, and held at 10.00am on 26 November 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“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, and that Howard Smith and Mark Granville Firmin, both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, (IP Nos 9341 and 9284) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Further details contact: Katie Bryant, Email: katie.bryant@kpmg.co.uk, Tel: 0113 231 3875.

David James Cocker, Director