MICHAEL ROSS ELECTRICAL LIMITED

(Company Number 07928534)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: 16 Rowling Crescent, Larbert, Falkirk, Stirlingshire, FK2 8RH

Notice is hereby given that the following resolutions were passed on 17 October 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Michael Ross, Director

18 October 2018

Ag ZF71504