NORTHERN INSULATION CONTRACTORS (UK) LIMITED

(Company Number 01563954)

Registered office: Caroline House, High Street, Stalybridge, SK15 1SE

Principal trading address: (Former) Caroline House, High Street, Stalybridge, SK15 1SE

At a General Meeting of the Members of the above-named Company, duly convened and held at Caroline House, High Street, Stalybridge, SK15 1SE on 7 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: ”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to PeterJohnson by email at Birmingham@btguk.com or by telephone on 0121 200 8150

Sarah Costello, Chair

7 December 2021

Ag LH91163