GREEN FLEET ELECTRICAL LIMITED

(Company Number 08600734)

Registered office: 12 Haviland Road, Ferndown Industrial Estate, Wimborne BH21 7RG

Principal trading address: 370 Wallisdown Road, Bournemouth, BH11 8PS

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX.

For further details contact Suzanne Cruise on 020 8455 6611

Peter Christopher Roberts, Director / Chairman