MTR ELECTRICAL LIMITED

(Company Number 06174400)

Registered office: Beesley Corporate Recovery, Astute house, Wilmslow Road, Handforth, SK9 3HP

Principal trading address: 141 Derby Road, Marehay, Ripley, DE5 8HU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 November 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 10 November 2023 the appointment of Annette Reeve as Liquidator was confirmed

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth SK9 3HP.

For further details contact Philip Watts on 01246 283 882 or at philip@beesley.co.uk

Matthew Ridgway, Chairman