AB ELECTRICAL ENGINEERS LIMITED

Name of Company: AB ELECTRICAL ENGINEERS LIMITED Company Number: 05332776 Registered office: 25 Kiln Close, Stockingford, Nuneaton, Warwickshire, CV10 7RZ Nature of Business: Manufacture of wire products chain and springs Type of Liquidation: Creditors Rosalind Mary Hilton, Joint Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299399, email [email protected] Dulari Sharma, Joint Liquidator, Sharma & Co, 257 Hagley Road, Edgbaston, Birmingham, B16 9NA. Tel No 0121 454 2700, email [email protected] Office Holder Numbers: 8604 and 9145. Date of Appointment: 24th March 2016 By whom Appointed: Members and Creditors

AB ELECTRICAL ENGINEERS LIMITED (Company Number 05332776) Registered office: 25 Kiln Close, Stockingford, Nuneaton, Warwickshire, CV10 7RZ At a General Meeting of the members of the above company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 24 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 and No 3 as ordinary resolutions: 1. “That the Company be wound up voluntarily” 2. “That Gagen Dulari Sharma and Rosalind Hilton be and are hereby appointed Joint Liquidators for the purposes of such a winding up”. 3. That the Liquidators be authorised to act jointly and severally in the Liquidation. Rosalind Mary Hilton, 8604, Joint Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email [email protected] Gagen Dulari Sharma, 9145, Joint Liquidator, Sharma & Co, 257 Hagley Road, Edgbaston, Birmingham, B16 9NA. Tel No 0121 454 2700, email [email protected] Mr A BarnesDirector