DRAPER ELECTRICAL LIMITED

(Company Number 05357025)

Registered office: 12 Hollyhock Road, Saffron Walden, CB10 2AG

Principal trading address: 12 Hollyhock Road, Saffron Walden, CB10 2AG

At a General Meeting of the members of the above-named company, duly convened and held on 15 August 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Steven Draper, Chair

16 August 2025

Ag FK52038