ARC ELEC LTD

Company Number: SC551865

Registered office: Bonnington Road, 2 Anderson Place, Edinburgh, EH6 5NP

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held Virtually, on 02 February 2022 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, (IP No. 9650) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 2 February 2022 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA as Liquidator of the Company.

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Dean Smith, Chair

Ag NH110375