HEATH ELECTRICAL SERVICES MK LIMITED

(Company Number 11565263)

Registered office: Unit 5 Deltic Trade Park, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LD

Principal trading address: Unit 5 Deltic Trade Park, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LD; Unit 3 Apex Park, Leighton Buzzard, Bedfordshire, LU7 3RE

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 8 October 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Damien Lee Heath, Chair

8 October 2024

Ag VJ71227