JUICED ELECTRICAL SERVICES LIMITED

(Company Number 07504124)

Registered office: 3 Forresters Cottages, Nine Mile Road, Wokingham RG40 3DT

Principal trading address: 3 Forresters Cottages, Nine Mile Road, Wokingham RG40 3DT

At a General Meeting of the above named company duly convened and held at 27 Church Street,, Hertfordshire, WD3 1DE, on 23 July 2019, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up.

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 23 July 2019 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 23 July 2019. Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430.

Ryan Marshall , Chair of the Meeting of Members