NOVACHARGE LIMITED

(Company Number: 12457820)

trading as Nova Charge Ltd

Registered Office: Unit 24, Pilsworth Way, Pilsworth Road, Bury BL9 8RE

Principal Trading Address: Unit 24, Pilsworth Way, Pilsworth Road, Bury BL9 8RE

Nature of Business: 43210 - Electrical Installation

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 40 Linksway Drive, Bury BL9 8EP on Thursday 06 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

PAUL ALAN GIBSON, Director