Resolutions for Winding-up

HavantCity of BristolPooleBH15 1TW50.718579-1.976370BS1 6DP51.451468-2.586916PO7 7HT50.884279-1.0343532019-07-172019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334979662717

GM ELECTRICAL CONTRACTORS LIMITED

(Company Number 07279942)

Trading Name: GM Electrical Contractors

Registered office: c/o Mazars LLP, 90 Vctoria Street, Bristol, BS1 6DP

Principal trading address: Formerly: Unit 1, The Parkwood Centre, Aston Road, Waterlooville, PO7 7HT

Notice is hereby given that the following resolutions were passed on 17 July 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP, be and they hereby are appointed as Joint Liquidators for the purposes of such voluntary winding up, and that they are authorised to act jointly and severally."

Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP and Michael Ian Field (IP number 9705) of Mazars LLP, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW. Date of Appointment: 17 July 2019. Further information about this case is available from Will Giles at the offices of Mazars LLP on 0117 928 1700.

George Alexander Smith , Director