BIRKETT ELECTRIC LIMITED

(Company Number 01372053)

Registered office: Roan Cottage Nairdwood Lane, Prestwood, Great Missenden, HP16 0QQ

Principal trading address: Roan Cottage, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ

Place of meeting: Roan Cottage, Nairdwood Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QQ.

Date of meeting: 22 December 2025.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Neal Brian Birkett, Director

Date of Appointment: 22 December 2025

Joint Liquidator's Name and Address: Andreas Arakapiotis (IP No. 20910) of bk plus Limited, Oakingham House, Frederick Place, Loudwater, High Wycombe, HP11 1JU. Email: andreas.arakapiotis@bkplus.co.uk.

Joint Liquidator's Name and Address: Margaret Carter (IP No. 020730) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Email: margaret.carter@bkplus.co.uk.

For further information contact Corey Sears at the offices of bk plus Limited on 01922 922050, or corey.sears@bkplus.co.uk.

22 December 2025