NORTH AND SOUTH ELECTRIC (HAYES) LIMITED

(Company Number 00811380)

Registered office: C/O Bevan Buckland LLP, Langdon House, Langdon Road, Swansea, SA1 8QY

Principal trading address: Linswood, 29 Oak End Way, Gerrards Cross, Bucks, SL9 8DA

Passed 22 November 2019

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Linswood, 29 Oak End Way, Gerrards Cross, Bucks, SL9 8DA on 22 November 2019, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1 "That the Company be wound up voluntarily"; and

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

"That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4 That the liquidator's remuneration shall be set as a percentage of the gross value of the property realised for the benefit of the estate, net of VAT but before the deduction of any other costs of sale charged by any other professional, for example, a solicitor or estate agent, and before the Secretary of State fee, if applicable.

The percentage realisations in this case are as follows:-

Amount realised

Fee fixed at £2,500 plus VAT and disbursements

These fees are to be paid at the liquidator's discretion, as and when funds are available.

Chair

22 November 2019

Alun Evans

Insolvency practitioner number: 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Liquidator

Date of appointment: 22 November 2019

Tel 01437 760666

Alternative contact - Bethan McMurray-Day bethan@bevanbuckland.co.uk