N D L ELECTRICAL SERVICES LIMITED

(Company Number 05254554)

Trading Name: N D L Electrical Services

Registered office: 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

Principal trading address: 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 18 December 2025, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally."

Joint Liquidator: Jonathan David Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

For further details contact Dan Brown on 01752 690101 or at Dan.Brown@richardjsmith.com

Date of Resolution: 18 December 2025