P.T. ELECTRICAL SPECIALISTS LTD

(Company Number 06054274)

Registered office: 4 Cromwell Court, New Street, Aylesbury, Bucks, HP20 2PB

Principal trading address: 47 The Runway, Hatfield, Herts, AL10 9GL

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 21 October 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) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Keith Hewison, Email: Keith.Hewison@parkerandrews.co.uk, Tel: 01603 284284.

Paul Tuffery, Chair

21 October 2022

Ag VH72201