Resolutions for Winding-up

The City of BristolThe Borough of Bolton-2.61729251.469260BS8 2TZ-2.42566453.579407BL1 1HL-2.60857651.468811BS6 6JE2018-01-222018-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295404762183

A & L ELECTRICAL LTD

(Company Number 04659842)

Registered office: 127 Hampton Road, Bristol BS6 6JE

Principal trading address: 18 Sutherland Place, Clifton, Bristol BS8 2TZ

At a General Meeting of the above-named Company, duly convened, and held at 14:00 on 22 January 2018, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 22 January 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk .

Adam Luckett , Chairman

Date:22 January 2018