M & L ELECTRICAL LTD

(Company Number 07326733)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: Meltham Mills Industrial Estate, Meltham, Holmfirth HD9 4AR

At a General Meeting of the above named Company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth HD9 1HN on 16 August 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Diane Kinder, Tel: 01484 461959, E-mail:enquiries@philmoreandco.com.

Mark Harrison, Chair

15 August 2018

Ag XF51121