B.A.L.E. ELECTRICAL LTD

(Company Number 11363496)

Registered office: 13 Norfolk Close, London,, N13 6AN

Principal trading address: 13 Norfolk Close, London,, N13 6AN

At a General Meeting of the Company convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 28 October 2022 at 11:30 am the following Special Resolution (numbered 1) and Ordinary Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA.

For further details contact Celia Silva on 0207 355 6161 or at celia@hudsonweir.co.uk