A. MEG ELECTRICAL LIMITED

(Company Number 06733873 )

Registered office: 100-102 St James Road, Nottingham, NN5 5LF

Principal trading address: 29 Greenfield Avenue, Spinney Hill, Northampton, NN3 2AA

At a General Meeting of the members of the above-named company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF, on 30 November 2010 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre, both of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, (IP Nos. 008611 and 009572) are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Miss A Stevens 01604 595621

Peter John Windatt, Joint Liquidator