TRILECTRIC HOLDINGS LIMITED

(Company Number 02216284 )

Registered office: 262 - 270 Field End Road, Eastcote, Ruislip, Middlesex, HA4 9NB

Principal trading address: 262 - 270 Field End Road, Eastcote, Ruislip, Middlesex, HA4 9NB

At a General Meeting of the above-named Company, duly convened and held at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M 7SH on 15 May 2013 the following Resolutions were passed:

“That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up.”

Further details contact: Richard Long, Tel: 01992 503372.

Jeffrey David Harrison, Chairman