AER ELECTRIC COMPANY LIMITED

(Company Number 10949254)

Registered office: The Company’s registered office address will be changed to Leonard Curtis, Unit 13 Kingsway House, Kingsway Team Valley Trading Estate, Gateshead, NE11 0HW. It is currently King Edward House, 1 Jordangate, Macclesfield, SK10 1EE

Principal trading address: Unit 8, Withyfold Trading Estate, Withyfold Drive, Macclesfield SK10 2ZR

Notice is hereby given that the following resolutions were passed on 28 February 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Iain Nairn (IP No. 013594) of Leonard Curtis, Unit 13, Kingsway House, Kingsway Team Valley Trading Estate, Gateshead, NE11 0HW and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Edward Colley.

Paul Tyson, Director

28 February 2024

Ag OJ120126