SAPPHIRE MECHANICAL UK LIMITED

(Company Number 08016425)

Registered office: 254 Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Principal trading address: 41 & 42 Pine Grove Enterprise Centre, Pine Grove, Crowborough, East Sussex, TN6 1DH

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 28 January 2022 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Graham Nobbs, Chair

28 January 2022

Ag NH110228