Resolutions for Winding-up

HertsmereSt. AlbansAL5 5BZ51.821467-0.335566WD6 2FX51.64745-0.2531972022-07-272022-07-28TSO (The Stationery Office), customer.services@thegazette.co.uk412761363772

AVP ELECTRICAL LIMITED

(Company Number 09244340)

Registered office: Unit B Batford Mill Industrial Estate, Lower Luton Road, Harpenden, England, AL5 5BZ

Principal trading address: Unit B Batford Mill Industrial Estate, Lower Luton Road, Harpenden, England, AL5 5BZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 July 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.

Date of Appointment: 27 July 2022

For further details contact Suzanne Cruise on 020 8455 6611

Gary Paul Dinneen, Director / Chairman