WAGSTAFF ACCESS AND CONTROLS LIMITED

WAGSTAFF ACCESS AND CONTROLS LIMITED (Company Number 06615920) Trading Name: Wagstaff Access And Controls Limited Registered office: 22 Wycombe End Beaconsfield HP9 1NB Principal trading address: Three Stockfields Place, Stockenchurch, High Wycombe, Bucks, HP14 3ZD At a General Meeting of the members of the above named Company, duly convened and held at 22 Wycombe End, Beaconsfield, HP9 1NB on 2 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 02 July 2025 For further details contact 01603 552028 Resolution Meeting Location: 22 Wycombe End, Beaconsfield, HP9 1NB Date of Resolution: 02 July 2025 Charles Michael Wynter Wagstaff, Chair

Company Number: 06615920 Name of Company: WAGSTAFF ACCESS AND CONTROLS LIMITED Trading Name: Wagstaff Access And Controls Limited Nature of Business: Electrical installation Registered office: 22 Wycombe End Beaconsfield HP9 1NB Principal trading address: Three Stockfields Place, Stockenchurch, High Wycombe, Bucks, HP14 3ZD Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 02 July 2025 By whom Appointed: Members and Creditors For further details contact 01603 552028