PRINCIPAL UTILITY SOLUTIONS LTD

(Company Number 12430615)

Registered office: Martland Mill Mart Lane, Burscough, Ormskirk, L40 0SD

Principal trading address: Unit 4 Greenbank Industrial Estate, Hindley, Wigan, WN2 4SQ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 26 February 2021 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Danielle McMillan, Chair

26 February 2021

Ag CH120912