Resolutions for Winding-up

Stratford-on-AvonBromleySalfordBR1 3FE51.4068250.018016CV37 6EJ52.19145-1.706612M50 3BB53.473032-2.2940112026-03-202026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509163565026

LANCASHIRE ELECTRICAL SERVICES LTD.

(Company Number 06369797)

Registered office: 12 N V Building, 96 The Quays, Salford M50 3BB

Principal trading address: 12 N V Building, 96 The Quays, Salford M50 3BB

At a General Meeting of the Company, duly convened and held at RLL Legal, 2 Sheep Street, Stratford Upon Avon, CV37 6EJ on 20 March 2026 at 1:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 20 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: RLL Legal, 2 Sheep Street, Stratford Upon Avon, CV37 6EJ

Resolution Meeting Time: 13:15

Date of Resolution: 20 March 2026

Scott Gardiner, Chairman

Dated: 20 March 2026