Resolutions for Winding-up

The London Borough of EnfieldThe District of South BucksN21 3NA51.632644-0.099498SL2 3YL51.573357-0.6055952018-09-042018-09-052018-09-142018-09-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310993462412

ELECTRICAL MINIMISATION FACILITIES LIMITED

(Company Number 08922193)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 15 Coppice Way Hedgerley Buckinghamshire SL2 3YL

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

4 September 2018 at 11.00 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson

(IP No 18570) and Yiannis Koumettou (IP No 015676) of Alexander

Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be

appointed Joint Liquidators of the Company.”

Office Holders details: Amie Johnson and Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com.

Patrick Healy, Director

Dated: 5 September 2018

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