ACE ELECTRICAL CONTRACTORS LIMITED

(Company Number 11376830)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Principal trading address: (Former) Unit 6, Laureens Walk, Nevill Road, Brighton, BN2 7HG

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 17 March 2022 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 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as 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 01273 322960. Alternatively enquiries can be made to Joe Gardner by email at Joe.Gardner@btguk.com or by telephone on 01273 322960.

Arthur East, Chair

17 March 2022

Ag OH122042