FEARON ELECTRICAL SERVICES LIMITED

(Company Number 08738839)

Registered office: 45 Sullivan Walk, Hebburn, NE31 1YN

Principal trading address: 45 Sullivan Walk, Hebburn, NE31 1YN

Notice is hereby given that the following resolutions were passed on 7 October 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Further details contact: The Joint Liquidators, Tel: 0191 269 9820. Alternative contact: Paul Caisley.

Colin Gardner, Chair

15 October 2021

Ag JH71528