LONGBRIDGE ELECTRICAL & MECHANICAL SERVICES LIMITED

(Company Number 06636486)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 45 Edenhurst Road, Birmingham, B31 4PH

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by written resolutions:

"That the Company be wound up Voluntarily."

"That Nicholas Stratten and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Keith Metcalfe, Director