MID-TECH AIRFLOW SERVICES LIMITED

(Company Number 05984560)

Registered office: 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, RM11 1RS to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

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 8 February 2022 at 3.30 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 Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) 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 purpose of such winding up."

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

Aaron Thorne, Chair

8 February 2022

Ag NH111122