AIR CONDITIONING SERVICES (COBHAM) LIMITED

(Company Number 11055902)

Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

At a general meeting of the above named company, duly convened and held at 13 The Willows, Claygate, Albany Crescent, Esher, KT10 0PR on 15 September 2022 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Liam Burrows, Email: Liam.Burrows@frpadvisory.com

Christopher Hartnett, Chair

15 September 2022

Ag UH61710