JVR ELECTRICAL & BUILDING SERVICES LTD

(Company Number 11806793)

Registered office: The Old Sea Cadet Building, Army Reserve Centre, Bedford Road, Hitchin SG5 2UD

Principal trading address: (Formerly) 26 Symonds Green Road, Stevenage, SG1 2HA

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 7 August 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denica Panther by email at Denica.Pather@btguk.com or by telephone on 0172 2435 133.

Jason Perry, Chair

7 August 2025

Ag FK51162