J.D. ELECTRICS LIMITED

(Company Number 02994613)

Registered office: The registered office of the Company has been changed to 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, having previously been Homeland, Pine Grove, Windlesham, Surrey GU20 6AW

Principal trading address: Homeland, Pine Grove, Windlesham, Surrey GU20 6AW

At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 16 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert James Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 16 February 2017

Robert James Thompson , IP number: 8306, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Alternative person to contact with enquiries about the case: Ben Laycock

Van Dare , Director