NEUCO DESIGN & ELECTRICAL CONTRACTORS LIMITED

(Company Number 08218082)

Registered office: 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ

Principal trading address: 3 Wales Street, Watersheddings, Oldham, OL1 4ET

At a General Meeting of the above-named Company, duly convened, and held at 17 Queen Street, Oldham, OL1 1RD on 4 August 2022 at the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028, Email: allan@pandanorthern.co.uk or charles@pandanorthern.co.uk

Julie Ann Burrows, Chair

4 August 2022

Ag TH50760