C.D. WRIGHT (ELECTRICAL) LIMITED

Name of Company: C.D. WRIGHT (ELECTRICAL) LIMITED Company Number: 00846246 Trading name/style: C.D. Wright (Electrical) Limited Registered office: 8 New Road, Northchurch, Berkhamstead, Hertfordshire HP4 3QY Principal trading address: 8 New Road, Northchurch, Berkhamstead, Hertfordshire HP4 3QY Nature of Business: Consultancy Type of Liquidation: Members Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. T: 01724 230 060 Office Holder Numbers: 15210 and 8367. Date of Appointment: 4 April 2016 By whom Appointed: Members

C.D. WRIGHT (ELECTRICAL) LIMITED (Company Number 00846246) Trading name/style: C.D. Wright (Electrical) Limited Registered office: 8 New Road, Northchurch, Berkhamstead, Hertfordshire HP4 3QY Principal trading address: 8 New Road, Northchurch, Berkhamstead, Hertfordshire HP4 3QY Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG at 2.00 pm on 4 April 2016, the following resolutions were passed: No. 1 as a special resolution, No. 2 as ordinary resolutions:- 1. That the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. I R Wright, Chairman Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, Tel 01724 230 060, F 01724 275 285 Office holder numbers: 15210 and 8367 4 April 2016