MATT PAYNE ELECTRICAL LIMITED

(Company Number: 09499747)

trading as Matt Payne Electrical Limited

Registered Office: Unit 36, Glenmore Business Park, Salisbury SP2 7GL

Principal Trading Address: Unit 36, Glenmore Business Park, Salisbury SP2 7GL

Nature of Business: Electrical Installation

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 01 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily".

2. (Ordinary Resolution) "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up".

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: fcasadei@libertasassociates.co.uk.

Matthew Payne, Chairman