POWERPLUS GROUP (PPG) LTD

(Company Number 11136410)

Previous Name of Company: Powerplus Electrical Limited

Registered office: Linley Court PPG, Linley Court, Long Acre, Bingham, Nottingham, NG13 8FA

Principal trading address: Linley Court PPG, Linley Court, Long Acre, Bingham, Nottingham, NG13 8FA

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 27 November 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Luke Handley, Chair

27 November 2025

Ag JK83297