WILKINSONS ELECTRICAL & RENEWABLES LTD

(Company Number 08626038)

Registered office: Unit 2 Mariners Court, North Quay Sutton Harbour, Plymouth, PL4 0BS

Principal trading address: Unit B3, Trevol Business Park, Torpoint, PL11 2TB

At a General Meeting of the above named Company, duly convened, and held at Unit 2 Mariners Court, North Quay Sutton Harbour, Plymouth, PL4 0BS on 4 March 2024 at 10.30 am, the following resolutions were passed as a special resolution and an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, Unit 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS be and is hereby appointed as Liquidator for the purpose of such winding up."

Further details contact: Geoffrey Kirk, Email: Geoffrey.kirk2@btopenworld.com, Tel: 01752 664422.

Delia Wilkinson, Chair

4 March 2024

Ag OJ120521