G & E ELECTRICAL LIMITED

Name of Company: G & E ELECTRICAL LIMITED Company Number: 04135854 Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Liquidator(s): David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Office Holder Number: 8830 . Date of Appointment: 11 March 2020 By whom Appointed: Members

G & E ELECTRICAL LIMITED (Company Number 04135854 ) Nature of Business: Information technology consultancy activities IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Principal trading address: 12 Little Avenue, Cheney Manor, Swindon, Wiltshire SN2 1NL David Kirk (IP No. 8830) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 11 March 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 April 2020 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George, Tel: 01432 373692 Email: [email protected] David Kirk Liquidator 13 March 2020

G & E ELECTRICAL LIMITED (Company Number 04135854) Registered office: 12 Little Avenue, Cheney Manor, Swindon, Wiltshire SN2 1NL Principal trading address: 12 Little Avenue, Cheney Manor, Swindon, Wiltshire SN2 1NL Information technology consultancy activities SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at 12 Little Avenue, Cheney Manor, Swindon, Wiltshire SN2 1NL on 11 March 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk, of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and is hereby appointed liquidator of the company". 11 March 2020 Geoffrey P Moon Chair of the Meeting Name of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks,Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE IP Number: 8830 Date of Appointment: 11 March 2020 Contact Name: Wendy George Email: [email protected] Tel No: 01432 373692 Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986