SPS ELECTRICAL LIMITED

Name of Company: SPS ELECTRICAL LIMITED Company Number: 03287395 Registered office: 32 Upper Hibbert Lane, Hawk Green, Marple SK6 7HQ Nature of Business: Electrical Contractors Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gordon A.M. Simmonds, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport Cheshire SK1 3RB Office Holder Number: 5729. Date of Appointment: 29 January 2024 By whom Appointed: Members Gordon A.M. Simmonds - Liquidator Date: 29 January 2024

SPS ELECTRICAL LIMITED (Company Number 03287395) SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above-named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport SK1 3RB, on 29 January 2024, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, be appointed liquidator of the company for the purposes of the winding- up". Andrew Phillip McGuinness - Chair of the Meeting of Members