REFURB ELECTRICAL GROUP LTD

(Company Number 11765469)

Registered office: 8 Stanley Court, Richard Jones Road, Witney, OX29 0TB

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 12 December 2023 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Chloe Andrew by e-mail at Chloe.Andrew@btguk.com or by telephone on 01772 202000.

Matthew Boyd, Chair

12 December 2023

Ag LJ91507