PSD ELECTRICAL LIMITED

(Company Number 10060580)

Registered office: Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 145 Stanhope Road, South Shields, Tyne & Wear, England, NE33 4RU on 30 September 2025 at 3.00 pm the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

Philip Stephen Dolphin, Chair

30 September 2025

Ag HK70034