HOWARTH SWITCHGEAR LIMITED

HOWARTH SWITCHGEAR LIMITED ("Company") Company Number: SC062647 Registered office: Cowlairs Industrial Estate, Finlas Street, Glasgow, G22 5DT 2 FEBRUARY 2021 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: · resolution 1 and 2 below are passed as special resolutions (Special Resolutions). · resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA is hereby appointed liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 2 February 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Anthony E Howarth Lynn Howarth Executor of the estate of Mr Christopher P Howarth Date 2 February 2021

Name of Company: HOWARTH SWITCHGEAR LIMITED Company Number: SC062647 Registered office: Cowlairs Industrial Estate, Finlas Street, Glasgow, G22 5DT Liquidator's name and address: Gillian Campbell, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA. Capacity of office holder: Liquidator Office Holder Number: 11830. Date of Appointment: 2 February 2021 Office holder’s telephone no and email address: 0141 887 7811 and [email protected] Gillian Campbell was appointed Liquidator of Howarth Switchgear Limited on 2 February 2021. The nature of the business of the company is that of a switchgear manufacturing.