BEATON ELECTRICS LTD

(Company Number: SC460217)

trading as BEATON ELECTRICS LTD

Registered Office: 2 Laymoor Drive, Renfrew PA4 8ZU

Principal Trading Address: 2 Laymoor Drive, Renfrew PA4 8ZU

Nature of Business: Engineering

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 21 December 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204 867615, Email address: stuart.rathmell.insolvency@outlook.com.

Simon Beaton, Chairman

Monday 21 December 2020