CMD ELECTRICAL LIMITED

(Company Number NI607588)

Registered office: Unit 3b Balliniska Road, Derry, BT48 0NA

Principal trading address: Unit 3b Balliniska Road, Derry, BT48 0NA

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 4th October 2023 at 11:00 am the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED be, and are, hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Email: grainne.quinn@asmmagherafelt.com Tel: 02879 301 777.

Charles McDaid - Chairman