YORKSHIRE ELECTRICAL SERVICES LIMITED

(Company Number 01965723)

Registered office: Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG

Principal trading address: Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 6 June 2019. Further information about this case is available from Colin Saville or Robert Barker at the offices of Chamberlain & Co on 0113 2420808 or at Robert.Barker@chamberlain-co.co.uk .co.uk.

Michael Jackson , Director