R.M. REFRIGERATION & AIR-CONDITIONING LIMITED

(Company Number 04619209)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1 XU, having previously been 106 Carter Lane, Mansfield, Nottinghamshire, NG 18 3DH

Principal trading address: Unit 19 Oakwood Road, Mansfield, Nottingham, NG18 3HO

At a General Meeting of the members of the above named company, duly convened and held at The Offices of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 31 March, 2023 at 10.15 a.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1 XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number: Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850; email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt ; Tel. 0114 251 8850.

Signed By: Robert Morris, Director & Convener

Date Signed: 31 March 2023