MB PROJECT ELECTRICAL LIMITED

(Company Number 06221086)

Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Principal trading address: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 13 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of such winding up.”

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

For further details contact Blazej Nowaczyk on 0113 2420808 or at blazej.nowaczyk@chamberlain-co.co.uk