HEATING SOLUTIONS MECHANICAL LTD

(Company Number NI648219)

Registered office: Down Business Centre, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP

Principal trading address: Down Business Centre, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 8 May 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Edward Cupples, Director

Date 8 May 2024