EAST EXE ELECTRICAL LTD

(Company Number 12071168)

Registered office: 11 Yeo Business Park, Axehayes Farm, Clyst St Mary, Exeter, Devon, EX5 1DP

Principal trading address: Unit 3, Danny's Court, Ebford, Devon, EX3 0PB

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 9 September 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email Nathan@kirks.co.uk

Daniel Smith, Chair

9 September 2025

Ag GK61188