REFRACTORY INSTALLATION SERVICES LIMITED

(Company Number 06822476)

Registered office: 27 Park Lane, Rothwell, Leeds, LS26 0EY

Principal trading address: 27 Park Lane, Rothwell, Leeds, LS26 0EY

At a General Meeting of the members of the above named Company, duly convened and held at 27 Park Lane, Rothwell, Leeds, LS26 0EY on 9 December 2022 the following resolutions were duly passed as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and us hereby appointed Liquidator of the Company."

For further details contact: Tom Riordan, Email: info@dsinsol.com, Tel: 01924 790880.

Paul Harvey, Chair

9 December 2022

Ag XH91194