KGB ELECTRICAL CONTRACTS LTD

(Company Number 09379217)

Registered office: 297 Coventry Road, Hinckley, Leicestershire, LE10 0NE

Principal trading address: (Formerly) 297 Coventry Road, Hinckley, Leicestershire, LE10 0NE

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY on 21 September 2021 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 1st Floor, Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by email at Charlene.haycock@quantuma.com or by telephone on 0116 406 2965.

Gareth John Benyon, Chair

21 September 2021

Ag IH61938