ANGLIAN HEATING COMPONENTS LIMITED

(Company Number 01783187)

Registered office: 7 The Close, Norwich, NR1 4DJ

Principal trading address: Unit 13, Spur Trading Estate, Postmill Close, Wymondham, NR18 0NL

At a General Meeting of the members of the above named Company, duly convened and held at Unit 13, Spur Trading Estate, Postmill Close, Wymondham, NR18 0NL on 26 July 2022 at 12.00 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 Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Valerie Williams, Chair

26 July 2022

Ag SH42576