FLEX ELEC (NORTH EAST) LIMITED

(Company Number: SC601640)

trading as Flex Elec (North East) Limited

Registered Office: 151 Abbey Road, Aberdeen AB11 9QB

Principal Trading Address: 151 Abbey Road, Aberdeen AB11 9QB

Nature of Business: 27900 - Manufacture of other electrical equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 14 December 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0177 258 4510, Email address: cm@revolutionrti.co.uk.

Mark Pirie, Chairman