WHEATLEY & HALL SMALL ELECTRIC MOTORS LIMITED

(Company Number 06869738)

Registered office: Unit 5a Coulman Street, Thorne, Doncaster, DN8 5JS

At a General Meeting of the members of the above named Company held on 23 September 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Phil Stone and Robert Dymond both of Begbies Traynor (Central) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Phil Stone (IP Number: 25870) and Robert Dymond (IP Number: 10430), both of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, were appointed as joint liquidators of the Company on 23 September 2024.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com

Date of Resolution: 23 September 2024

Andrew Jonathan Hockley- Hall, Chair

Dated: 23 September 2024