SHREWSBURY ELECTRICAL WHOLESALERS LIMITED

(Company Number 06763058)

Previous Name of Company: AC Electrical Wholesalers (Shrewsbury) Limited

Registered office: First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT

Principal trading address: (Formerly) Unit 1A Foxhall Trade Park, Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3FB

Following written resolutions proposed by the sole director and passed by the sole shareholder the following resolutions were duly passed on 21 August 2017, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith (IP No. 008934) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.

L Wallace, Chair

22 August 2017

Ag LF51652