ELECO (PP) LIMITED

(Company Number 01617734)

Registered office: Parkway House, Pegasus Way, 14 Haddenham Business Park, Haddenham, Bucks, HP17 8LJ

Principal trading address: (Former) Parkway House, Pegasus Way, 14 Haddenham Business Park, Haddenham, Aylesbury HP17 8LJ

At a General Meeting of the members of the above named company, duly convened and held at Parkway House, Pegasus Way, 14 Haddenham Business Park, Haddenham, Aylesbury HP17 8LJ on 27 September 2022 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com

Jonathan Hunter, Chair

27 September 2022

Ag UH62720