WELEC LIMITED

(Company Number 08412030)

Registered office: The Old Bakery, 10 Castle Street, Whitwick, Coalville, LE67 5AG

Principal trading address: The Old Bakery, 10 Castle Street, Whitwick, Coalville, LE67 5AG

At a General Meeting of the above named Company, duly convened and held at The Old Bakery, 10 Castle Street, Whitwick, Coalville, LE67 5AG on 17 September 2021 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Gavin Bates, Tel: 0116 2325117, Email: gavin@smartbusinessrecovery.co.uk.

A White, Director

17 September 2021

Ag IH61872