MCWHIRTERS ELECTRICAL WHOLESALE LIMITED

(Company Number: SC239345)

trading as McWhirters Electrical Wholesale Limited

Registered Office: Unit 1, 21-29 Hathaway Street, Glasgow G20 8TD

Principal Trading Address: Unit 1, 21-29 Hathaway Street, Glasgow G20 8TD

Nature of Business: 46520 - Wholesale of electronic and telecommunications equipment and parts.

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 31 July 2023, 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 Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, or Resolve Financial Limited,, Telephone: 0161 706 1300, Email address: d.smth@resolve-financial.co.uk.

Henry Christie, Chairman