POWERED ELECTRICAL LIMITED

(Company Number 12405633)

Trading Name: POWERED ELECTRICAL LIMITED

Registered office: SUITE 4 EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS IP31 2QY

Principal trading address: 15 SHACKEROO ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FB

At a General Meeting of the members of the above named Company, duly convened and held at 15 Shackeroo Rd, Bury St Edmunds, Suffolk, IP32 7FB on 2 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 511338

Resolution Meeting Location: 15 Shackeroo Rd, Bury St Edmunds, Suffolk, IP32 7FB

Date of Resolution: 02 April 2025

Richard John Williams-Budgen, Chair