ON-POWER ELECTRICAL & MECHANICAL LTD

(Company Number 11182788)

Registered office: Unit 8 Key Point, Lower Keys Business Park, Hednesford, Cannock, WS12 2FS

Principal trading address: Unit 8 Key Point, Lower Keys Business Park, Hednesford, Cannock, WS12 2FS

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 March 2024 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk.

Jonathan Michael Billingham, Director

6 March 2024

Ag OJ120957