PRS PLUMBING SOLUTIONS LIMITED

(Company Number 09697862)

Registered office: Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS

Principal trading address: Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, ME16 0LS

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 28 November 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Callum Davies, Chair

28 November 2022

Ag XH90899