ST HELENS ELECTRICAL SUPPLIES LIMITED

(Company Number 03983465)

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 14 June 2018 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 Gary N Lee (IP No. 009204) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at Chris.Jones@begbies-traynor.com or by telephone on 0161 837 1700.

Derek Hamon, Chair

14 June 2018

Ag VF31258