MODULAR WIRING SOLUTIONS LIMITED

(Company Number 07641286)

Trading name/style: Modular Wiring Solutions Limited

Registered office: 41 Langrick Avenue, Howden DN14 7SS

Principal trading address: 41 Langrick Avenue, Howden DN14 7SS

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 7 December 2015 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, Westminster Business Centre, Nether Poppleton, York YO26 6RB, 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.

D Birdsall, Chairman

Dated – 7 December 2015

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Contact number: 01904 520116

Office holder numbers: 8367 and 9591