SOLAR ENERGY UPGRADES LTD

(Company Number 11893265)

Registered office: Unit 10c Club Lane, Halifax HX2 8DB

Principal trading address: N/A

At a meeting of the members of the above named Company held at Unit 10c Club Lane, Halifax, HX2 8DB on 16 October 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by them."

For further details contact: Daniel Taylor, Tel: 0161 694 9955. Alternative contact: Anna Salitra.

Damien Ratnik, Chair

16 October 2023

Ag HJ71721