ELECTEC ELECTRICAL LTD

Name of Company: ELECTEC ELECTRICAL LTD Company Number: 07379020 In Creditors’ Voluntary Liquidation Registered office: Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: The Hay Barns, Barracks Farm, Cobham Road, Fetcham, Surrey KT22 9TP Nature of Business: Other specialised construction activities not elsewhere classified Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Lloyd Hinton (IP No. 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, telephone number 020 7495 2348 Decision Date: 9 November 2022 By whom appointed: Members and Creditors For further details contact Sabrina Frappaolo on telephone 020 7495 2348 or by email at [email protected].. DATED THIS 16TH DAY OF NOVEMBER 2022 Lloyd Hinton FIPA Liquidator

ELECTEC ELECTRICAL LTD (Company Number 07379020) At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 9 November 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Lloyd Edward Hinton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company” Simon Pritchard Chair of Meeting

ELECTEC ELECTRICAL LTD (Company Number 07379020) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: The Hay Barns, Barracks Farm, Cobham Road, Fetcham, Surrey KT22 9TP Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Simon Pritchard, to be held on 9 November 2022 at 10:15AM for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Lloyd Edward Hinton (IP No. 9516) of Insolve Plus Ltd, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Insolve Plus Ltd on 020 7495 2348 or by email at [email protected]. DATED THIS 18TH DAY OF OCTOBER 2022 Simon Pritchard Director