GLENFAIR ELECTRICAL SOLUTIONS LIMITED

(Company Number 06821313)

Registered office: 12, Church Street, Cromer, Norfolk, NR27 9ER

Principal trading address: DC Business Centre, Unit 2, 10, Charles Wood Road, Rash’s Green Industrial Estate, Dereham, Norfolk, NR19 1SX

At a General Meeting of the above named Company duly convened and held at 9.45 am on 23 June 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Doy, Chair

23 June 2022

Ag RH32127