EAST LONDON ELECTRICAL DISTRIBUTION LIMITED

(Company Number 03484310)

(“the Company”)

Registered office: C/O TC Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP

Principal trading address: Unit 56, Larkshall Business Park, Larkshall Road, Chingford, London E4 6PD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 3 February 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mr William Robert Jarvis

Director