Resolutions for Winding-up

ExeterTeignbridgeEX2 5WS50.706765-3.489012TQ12 6RY50.571494-3.6550572020-08-112022-02-152025-02-062025-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk480969764654

PROGEN POWER LTD

(Company Number 12804839)

Previous Name of Company: ASAP Electrical Ltd (11 Aug 2020 - 15 Feb 2022)

Registered office: Belvedere House, Pynes Hill, Exeter, Devon, England, EX2 5WS

Principal trading address: Belvedere House, Pynes Hill, Exeter, Devon, England, EX2 5WS

Notice is hereby given that the following resolutions were passed on 6 February 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Date of Appointment: 06 February 2025

For further details contact Lucy White at info@castlehillinsolvency.com

Date of Resolution: 06 February 2025

Andrew Fairbanks, Director