S.C.T. ELECTRICS LIMITED

(Company Number 02164273)

Registered office: Chilvers House, 75-91 Heath End Road, Nuneaton, CV10 7JG

Principal trading address: Chilvers House, 75-91 Heath End Road, Nuneaton, CV10 7JG

At a General Meeting of the above-named Company, duly convened, and held at Chilvers House, 75-91 Heath End Road, Nuneaton, CV10 7JG on 27 May 2020 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Stephen Cedric Tomkinson, Director

27 May 2020

Ag SG21401