C.E.C SYSTEMS LTD

(Company Number 09030855)

Previous Name of Company: Concept Electrical Control Systems Ltd

Registered office: Unit 2, Wootton Business Park, Whiterails Road, Wootton, Isle of Wight, PO33 4RH

Principal trading address: (previous) Unit 8, 31-33 Manners View, Newport, PO30 5FA

At a General Meeting of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 22 January 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse, Email: Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Simon Gammage, Chair

22 January 2024

Ag MJ102565