B E F LTD

B E F LTD (Company Number 06985442) Trading Name: Smiths Electrical Supplies Registered office: 5/6 Egerton Court, Tower Road, Birkenhead CH41 1FH Principal trading address: 5/6 Egerton Court, Tower Road, Birkenhead CH41 1FH Notice is hereby given that the following resolutions were passed on 19 October 2017 as a special resolution and as ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Alison McLauchlan. Susan Mullen, Director 19 October 2017 Ag NF71316 WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) (B) AND 85(1) OF THE INSOLVENCY ACT 1986

Name of Company: B E F LTD Company Number: 06985442 Trading Name: Smiths Electrical Supplies Nature of Business: Electrical Retailers Registered office: 5/6 Egerton Court, Tower Road, Birkenhead CH41 1FH Type of Liquidation: Creditors Date of Appointment: 19 October 2017 Liquidator's name and address: David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL By whom Appointed: Creditors Ag NF71316