PROLEC ELECTRICAL LIMITED

(Company Number 03363920)

Registered office: Unit 17 Vancouver Wharf, Hazel Road, Woolston, Southampton, SO19 7GB and it is in the process of being changed to c/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Unit 17 Vancouver Wharf, Hazel Road, Woolston, Southampton, SO19 7GB

Notice is hereby given that the following written resolutions were passed on 23 September 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Richard Wragg (IP No. 23130) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the of the Company and the convener of the meeting, Andrew Watling, of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.

Further details contact: Andrea Terraneo, Email: andrea.terraneo@quantuma.com or Tel: 02382 356 931

Andrew Miles, Director

23 September 2021

Ag IH62599