INTERLECH LIMITED

Name of Company: INTERLECH LIMITED Company Number: 04995651 Registered office: Upper Bank Chambers, 43 Neath Road, Briton Ferry, SA11 2DX, United Kingdom Principal trading address: Upper Bank Chambers, 43 Neath Road, Briton Ferry, SA11 2DX, United Kingdom Nature of Business: Electrical Installation Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Patrick O'Brien, BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom Office Holder Number: 21592. Date of Appointment: 30 November 2018 By whom Appointed: Members and creditors Contact person: Sandra Jones Telephone no. 01792 649791 e-mail address: [email protected]

INTERLECH LIMITED (Company Number 04995651) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 43 Neath Road, Briton Ferry, Neath, SA11 2DX, on 30 November 2018, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily." Ordinary Resolution "That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up." CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 30 November 2018 the resolutions were ratified confirming the appointment of Patrick O'Brien as liquidator. Karl Anthony Miller Chair of the Meeting of Members