ALL ELECTRICAL RECYCLING LTD

(Company Number NI602790)

“the Company”

The registered office of the Company is at Unit 17, Westbank Business Park, Westbank Road, Belfast, Antrim, BT3 9JL

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH on 4 May 2016 at 10.00 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Kenneth Wilson Pattullo of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Kenneth Wilson Pattullo (IP Number: 008368).

Any person who requires further information may contact by telephone on 028 90918200. Alternatively enquiries can be made to Lawrence O’Hara by e-mail at lawrence.o’hara@begbies-traynor.com or by telephone on 028 90918200.

Brian Johnstone

Chairman

4 May 2016