TOWN AND COUNTY ELECTRICAL CONTRACTORS LIMITED

(Company Number 00964313)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (formerly Brymau House, River Lane, Saltney, Chester, CH4 8RH)

Principal trading address: Brymau House, River Lane, Saltney, Chester, CH4 8RH

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 21 April 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Stephen Crone, Director

Dated: 21 April 2023