CLARIDGE ELECTRICALS LIMITED

CLARIDGE ELECTRICALS LIMITED (Company Number 07131091) Registered office: Commerce House, Ridings Park, Eastern Way, Cannock WS11 7FJ Principal trading address: 43 High Street, Walsall Wood WS9 9LR Passed 3 November 2020 At a general meeting of the Members of the above-named company, duly convened, and held at Commerce House, Ridings Park, Eastern Way, Cannock WS11 7FJ on 3 November 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Martin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 03 November 2020 For further details contact Alan Hands at [email protected]

Company Number: 07131091 Name of Company: CLARIDGE ELECTRICALS LIMITED Nature of Business: Retail sale of audio & video equipment Registered office: Commerce House, Ridings Park, Eastern Way, Cannock WS11 7FJ Principal trading address: 43 High Street, Walsall Wood WS9 9LR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Liquidator's name and address: Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 03 November 2020 By whom Appointed: Members and Creditors For further details contact Alan Hands at [email protected]