Resolutions for Winding-up

Insolvency Act 1986Companies Act 2006Companies Act 2006, s. 302018-01-152018-01-30Insolvency Act 1986, s. 84TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295761162189

REBVIC ELECTRICAL LIMITED

(Company Number 06174271)

NOTICE OF SPECIAL RESOLUTION TO WIND UP

Pursuant to Section 84 of the Insolvency Act 1986 and Section 30 of the Companies Act 2006

At a general meeting of the above named company, duly convened, and held at RSM, Hermes House, Fire Fly Ave, Swindon SN2 2GA on 15 January 2018 at 4:40 PM, the following special resolution was duly 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 is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

15 January 2018

John Gilmour McNeil