MHJ ELECTRICAL LIMITED

(Company Number 05402510)

("the Company")

Registered office: Ignis House, Imperial Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GP

Principal trading address: Ignis House, Imperial Way, Eagle Business Park, Yaxley, Peterborough, PE7 3GP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 10 May 2019 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494

Mr Michael Hind

Director