GEMINI VENTILATION LTD

(Company Number 11423861)

Registered office: 30-34 North Street, Hailsham, BN27 1DW

Principal trading address: 18 Albert Drive, Burgess Hill, West Sussex, RH15 9TN

At a General Meeting of the members of the above named Company, duly convened and held at 44 Woodpecker Crescent, Burgess Hill, West Sussex, RH15 9XY on 22 March 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Paul Fitzpatrick, Chair

24 March 2023

Ag AJ123136