SYSTON CABLING LIMITED

(Company Number 08165698)

Registered office: 29 Keble Drive, Syston, Leicester, LE7 2AN

Principal trading address: Temple Chambers, 16a Belvoir Road, Coalville, Leicestershire, LE67 3QE

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings, hereby pass the following Written Resolutions on 28 April 2025, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre (IP No. 30830) and George Lafferty (IP No. 9584) both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY be appointed Joint Liquidators of the Company and that they act jointly and severally."

Further details contact: Jennifer Warren by telephone on 0203 746 8897, or by email at jennifer.warren@mclarenglasgow.co.uk. Alternative contact: Email: admin@mclarenglasgow.co.uk.

Richard Andrew Crowden, Director

28 April 2025

Ag BK13342