PRO ENERGY SOLUTIONS LIMITED

(Company Number 06841317)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Hollow Meadow, Kings Lane, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0QA

Principal trading address: Hollow Meadow, Kings Lane, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0QA

At a General Meeting of the members of the above named Company, duly convened and held at Hollow Meadow, Kings Lane, Snitterfield CV37 0QA on 03 May 2023 on 12:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 03 May 2023. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Paul Andrew Ellis-smith, Chairperson