WIRING & DESIGN LIMITED

(Company Number 08539820)

Registered office: Unit 12 Optima Business Park, Hoddesdon, EN11 0DY

Principal trading address: Unit 17 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DL

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 29 July 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Jerome Moutrage on telephone 020 7831 1234, or by email at jerome@antonybatty.com.

Jeffrey Brenner, Liquidator

29 July 2024

Ag SJ43222