BROOKS ELECTRICAL SERVICES LTD.

(Company Number 03605225)

Registered office: Avebury House, 6 St Peter Street, Winchester, SO23 8BN in the process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Unit 7b Stonefield Park, Martins Lane, Chilbolton, Stockbridge, Hampshire, SO20 6BL

At a General Meeting of the above named company, duly convened and held at Avebury House, 6 St Peter Street, Winchester, SO23 8BN on 27 March 2025 at 3.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com, Tel: 01722 333 599. Alternative contact: Nate Taylor.

David Brimfield, Chair

27 March 2025

Ag BK10188