Resolutions for Winding-up

WychavonMalvern HillsWR14 2JX52.128214-2.311537WR9 9AJ52.275371-2.1592612026-02-032026-02-04TSO (The Stationery Office), customer.services@thegazette.co.uk504889764983

C-BRITE ELECTRICS LIMITED

(Company Number 00797550)

Registered office: 38 Victoria Park Rd, Malvern, Worcester, WR14 2JX

Principal trading address: 38 Victoria Park Rd, Malvern, Worcester, WR14 2JX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 03 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Creditors confirmation: By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 03 February 2026.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 03 February 2026

For further details contact Thomas Bowen on 01905 776771 or at Thomasbowen@mb-i.co.uk

Date of Resolution: 03 February 2026

Paul Coates, Director & Chair