VAMP ELECTRIC LTD

(Company Number 12309915)

Registered office: 31 Woodville Road, London, W5 2SE

Principal trading address: 31 Woodville Road, London, W5 2SE

At a General Meeting of the members of the above-named Company, duly convened and held a 31 Woodville Road, London, W5 2SE on 16 August 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Helen Whitehouse (IP No. 9680) and Gareth Bishop (IP No. 17870) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Helen Whitehouse, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Viorel Dumitru, Chair

24 August 2023

Ag FJ52571