Resolutions for Winding-up

COMPANIES ACT 2006, s. 283INSOLVENCY ACT 1986-0.07863951.511318EC3N 2AP0.72184851.539909SS1 2EGThe City and County of the City of LondonThe Borough of Southend-on-SeaCOMPANIES ACT 20062017-02-092017-02-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271878861852

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACTS

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1 )(B) AND 100 OF THE INSOLVENCY ACT 1986).

NATIONAL ELECTRICAL WHOLESALE LIMITED

(Company Number 05028353)

Passed 9 February 2017

At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 February 2017 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 Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators 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."

Signed: Marcus Grose, Chairman

Dated: 09 February 2017