P K EDWARDS ELECTRICAL LIMITED

(Company Number 08531403)

Registered office: 55 Bracken Road, Thetford, Norfolk, IP24 3DZ

Principal trading address: 2 Primack Road, Bury St Edmunds, Suffolk, IP32 7PN

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 16 November 2017 at 3.00 pm, 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 Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com. (Office: 01603 877540, Fax: 01603 877549).

Paul Kenneth Edwards, Director

22 November 2017

Ag OF81547