HILL ELECTRICAL SERVICES LIMITED

(Company Number 10680631)

Registered office: 12 Andover Road, Southampton, SO15 3AX

Principal trading address: 12 Andover Road, Southampton, SO15 3AX

At a general meeting of the above-named Company, duly convened, and held on 9 December 2022, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Scott Bastick (IP No. 13930) of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Megan Kane, Email mkane@middlebrooksadvice.com, Tel: 0131 297 7899

Richard Hill, Chair

9 December 2022

Ag XH91369