Resolutions for Winding-up

City of NottinghamWiltshireBA14 0XS51.308576-2.204982NG1 6EE52.952795-1.1554952024-09-022024-09-05TSO (The Stationery Office), customer.services@thegazette.co.uk469781964507

PE ENERGY SOLUTIONS LIMITED

(Company Number 09282469)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 38 Shrewton Close, Trowbridge, BA14 0XS

Principal trading address: 38 Shrewton Close, Trowbridge, BA14 0XS

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 2 September 2024 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company

The Liquidators act jointly and severally

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 02 September 2024

For further details contact Elizabeth Richards on 0115 871 2940 or at Elizabeth.Richards@bridgewood.co.uk

Date of Resolution: 02 September 2024