PETERBOROUGH BOILER SERVICES LIMITED

(Company Number 01675306)

Registered office: Unit 1 Woodston Business Centre, Shrewsbury Avenue, Peterborough, PE2 7EF

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1 Woodston Business Centre, Shrewsbury Avenue, Peterborough, PE2 7EF on 17 April 2023 at 1.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Nigel Foreman, Chair

17 April 2023

Ag BJ11903