Resolutions for Winding-up

Caerffili - CaerphillyCasnewydd - NewportCF83 8HU51.593343-3.210095NP20 4PH51.589761-3.0046562022-11-152022-11-23TSO (The Stationery Office), customer.services@thegazette.co.uk421764963885

SHAREHOLDERS RESOLUTIONS

DRAGON ELECTRICAL SERVICES LIMITED

(Company Number 02975452)

Registered office: Units 3-4 Maritime Court, Bedwas House Industrial Estate, Bedwas, S.Wales, CF83 8HU

Principal trading address: Units 3-4 Maritime Court, Bedwas House Industrial Estate, Bedwas, S.Wales, CF83 8HU

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 15/11/2022 at 11: 15 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Simon Cox - Director

Dated this 15th day of November 2022