FIREPLACE AND FLUE SOLUTIONS LTD

(Company Number 08125643)

Registered office: 67 Windsor Road, Prestwich, Manchester, M25 0DB

Principal trading address: 149 Machester Road, Hyde, Cheshire, SK14 2BX

At a General Meeting of the above named Company, duly convened and held at the offices of The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 19 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David N Kaye (IP No. 2194) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent creditors' decision procedure on 19 May 2022 the resolutions were ratified confirming appointment of David Kaye and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk

Carl Andrew Anderson, Chair

19 May 2022

Ag QH21899