Resolutions for Winding-up

The Borough of BurnleyThe District of Epping ForestBB12 6HH53.788790-2.284787IG10 4AQ51.6662740.0336912018-09-182018-09-212018-09-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311494762418

MCCARTHY ELECTRICAL SERVICES LIMITED

(Company Number 08539253)

Registered office: 101 Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: The Barn, Rats Lane, Loughton IG10 4AQ

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire BB12 6HH on 18 September 2018, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Jonathan Mark Taylor, Tel: 01282 332222.

Sandra McCarthy, Director

21 September 2018

Ag YF61328