SPICER ELECTRICAL SERVICES LIMITED

(Company Number 06144392)

Registered office: 169 London Road, Biggleswade, SG18 8EJ

Principal trading address: 169 London Road, Biggleswade, SG18 8EJ

At a General Meeting of the members of the above named Company, duly convened and held at The Old School Northwood End Road, Haynes, Biggleswade, Bedfordshire, SG18 8EJ on 23 July 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Shannon Kemp, Email: shannon.kemp@leading.uk.com, Tel: 01603 552028, Ref: S029.

David Hills, Chair

25 July 2018

Ag WF41766