CENTRAL ELECTRICAL SUPPLIES LTD

(Company Number NI019392)

Registered office: 3 Ballygowan Road, Belfast, Northern Ireland, BT5 7LH

Principal trading address: 3 Ballygowan Road, Belfast, Northern Ireland, BT5 7LH

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH on 9 January 2024 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

James McCoubrey – Director

Date: 9 January 2024