Resolutions for Winding-up

CoventryHackneyColchesterCO6 1RY51.8803080.737455CV4 8HX52.388574-1.576342E9 7LJ51.542133-0.0490612023-03-142023-03-152023-03-16TSO (The Stationery Office), customer.services@thegazette.co.uk430630063999

PHOTOGRAPHIC ELECTRICAL COMPANY LTD

(Company Number 10696341)

Trading Name: PEC

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY

Principal trading address: 141-145 Well Street, London, E9 7LJ

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry CV4 8HX on 14 March 2023 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 14 March 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Claire Laura Gray, Chairperson