RYE ELECTRICAL LTD

(Company Number 12143660)

Previous Name of Company: Warne Electrical Ltd

Registered office: Unit 1a Jempsons Trading Estate, Winchelsea Road, TN31 7EL

Principal trading address: Unit 1a Jempsons Trading Estate, Winchelsea Road, TN31 7EL

At a General Meeting of the above-named Company, duly convened, and held at 2.15 pm on 29 July 2025 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Mark Siddall (IP No. 028890) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

For further details please contact Kieran Gill by Email: kieran.gill@opusllp.com, Tel: 01772 669860.

Colin Warne, Chair

29 July 2025

Ag EK43085