WARMWISE LTD

(Company Number 11606338)

Registered office: 15 St. Mary's Street, Newport, Shropshire TF10 7AF

Principal trading address: 7 Queen Elizabeth Way, Malinslee, Telford, Shropshire TF3 2JN

Notice is hereby given that the following resolutions were passed on 21 December 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: John Sheehan.

Jack Childs, Chair

22 December 2020

Ag ZG91918