Resolutions for Winding-up

-1.15526152.954905NG1 5FSThe Borough of St Edmundsbury0.73142252.254080IP32 7FA1.22242352.029447IP3 9GUThe Borough of IpswichThe City of Nottingham2017-10-122017-10-202017-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288959262087

EDISON HOUSE LIMITED

(Company Number 02895711)

Previous Name of Company: C.J. Electrical (Ipswich) Limited; Alton Agency Limited; Alton Electrical Contractors Limited

Registered office: Edison House Unit 7, Edison Close, Ransomes Europark, Ipswich, Suffolk, IP3 9GU

Principal trading address: Edison House Unit 7, Edison Close, Ransomes Europark, Ipswich, Suffolk, IP3 9GU

Notice is hereby given that at a general meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA on 12 October 2017, the following Special Resolution and Ordinary Resolution were passed:

“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 company, and accordingly that the company be wound up voluntarily and that Steven Law (IP No. 8727) of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA and Adrian Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Louise Carman, RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA. Tel: 01284 763311. Further details contact: Steven Law, Tel: 01284 763311 or Adrian Allen, Tel: 0115 964 4450. Email: restructuring.bse@rsmuk.com

Christopher Powell, Chair

19 October 2017

Ag NF71200