SX2 ELECTRICAL SOLUTIONS LIMITED

(Company Number 11203823)

Registered office: 16 Greenhills, Camelford, Cornwall, PL32 9UG

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 21A Bore Street, Lichfield, Staffordshire, WS13 6LZ on 17 June 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed Liquidator of the Company for the purpose of such winding up."

At a virtual meeting of the Creditors held on 17th June 2021, the appointment of Ian Rose and Matthew Dix was confirmed.

Further details contact: Tel: 01302 342875.

Stephen Stephens, Chair

17 June 2021

Ag FH31847