WARRENS ELECTRICAL SERVICES LIMITED

(Company Number 06078491 )

Registered office: 8 High Street, Yarm, Stockton on Tees TS15 9AE

Principal trading address: Unit I Warelands Way, Longlands, Middlesbrough TS4 2JA

At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE on 12 September 2013, the following Resolutions were duly passed:-

Special Resolution

a) 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 that accordingly the Company be wound up voluntarily.

Ordinary Resolutions

a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company.

b) That the Joint Liquidators are to act jointly and severally.

Contact Details: Jasmin Douglass Tel: 01642 790790 Email: insolvency@rowlandsaccountants.co.uk

Gary Warren, Chairman

Dated: 12 September 2013