FUSION ELECTRICAL SERVICES LIMITED

(Company Number 05746176)

Registered office: 49 Foxearth Road, South Croydon, CR2 8EL

Principal trading address: 109 Capital Business Centre, Carlton Road, South Croydon, CR2 8EL

At a General Meeting of the Members of the above named Company, duly convened, and held at 49 Foxearth Road, South Croydon, CR2 8EL on 2 February 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Brown

Kieran Pye, Chair

2 February 2022

Ag NH110760