ROBERT SMITH ELECTRICAL LIMITED

(Company Number 06736879)

Registered office: 81a Town Street, Armley, Leeds, LS12 3HD

Principal trading address: 81a Town Street, Armley, Leeds, LS12 3HD

The resolutions below were considered by the shareholders of the above named company, and on 25 March 2025 the following written resolutions were duly passed:

That the Company be wound-up voluntarily

and that Gareth James Lewis and Matthew Russell of Lewis Business Recovery and Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB be and are hereby appointed Joint Liquidators for the voluntary winding up.

Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB .

Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB .

For further details contact Daniel Overend on 0113 2459444

Date of Resolution: 25 March 2025