ADCOMELECTRIC LTD

(Company Number 13610514)

Registered office: Flat 40, Blanche Court, Rectory Park Avenue, London, UB5 6HG

Principal trading address: Flat 40, Blanche Court, Rectory Park Avenue, London, UB5 6HG

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 18 December 2025 at 1:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Time: 13:00

Date of Resolution: 18 December 2025

Mr Adam Compa, Director