DUCATT HEATING COMPANY LIMITED(THE)

(Company Number 00157925)

Registered office: 8 Baird House, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7YA

Principal trading address: 8 Baird House, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7YA

Notice is hereby given that the following resolutions were passed on 19 March 2020 as a special resolution and an ordinary resolution respectively:

"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 be wound up voluntarily and that Nigel Price (IP No. 8778) of Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands, DY8 1LT and Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, 14 Regent Street, Nottingham, NG1 5BQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Email: stourbridge@ewsllp.co.uk

Mark Stinton, Director

20 March 2020

Ag QG122525