ALEX ELECTRICAL CONTRACTS LIMITED

(Company Number 08045491)

Registered office: 1 Kings Avenue, London, N21 3NA

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, London, N21 3NA on 25 April 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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."

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Tommy White on 0208 370 7250 or at tommy.white@btguk.com

Resolution Meeting Location: 1 Kings Avenue, London, N21 3NA

Date of Resolution: 25 April 2024

Gavin Mullvihill-Dix - Chair

Dated: 25 April 2024