HANNON ELECTRICAL LIMITED

(Company Number 09126764)

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Previously: 1 St. Andrews Road, Bebington, Wirral, CH63 3DE

Principal trading address: 1 St. Andrews Road, Bebington, Wirral, CH63 3DE

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 09 March 2026 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 11:00

Date of Resolution: 09 March 2026

Dated this 9th day of March 2026

Joseph Kevin Hannon

Director