Resolutions for Winding-up

BirminghamLichfieldCannock ChaseB3 1UP52.485721-1.90731WS11 1HN52.692696-2.044309WS13 7FE52.687363-1.838582022-05-062022-05-162022-05-17TSO (The Stationery Office), customer.services@thegazette.co.uk407129163700

TRUSTED HVAC SOLUTIONS LIMITED

(Company Number 09148391)

Registered office: 6 Parkside Court, Greenhough Road, Lichfield, WS13 7FE

Principal trading address: 144 New Penkridge Road, Cannock, WS11 1HN

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 6 May 2022 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Martin George Roberts, Director

6 May 2022

Ag QH21182