WARMA ENERGY LTD

(Company Number 13583260)

Trading Name: Huug Heating

Registered office: 12 King James Avenue, Cuffley, Hertfordshire, EN6 4LR

Principal trading address: 12 King James Avenue, Cuffley, Hertfordshire, EN6 4LR

At a general meeting of the Members of the above-named company, duly convened, and held at 12 King James Avenue, Cuffley, Hertfordshire, EN6 4LR on 9 May 2023, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Nicholas Andrew Stratten and Nimish Patel, of Hudson Weir Limited, 58 Leman Street, London, E1 8EU, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Joint Liquidator: Nicholas Andrew Stratten (IP number 22170) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Lacra Constantin on 0207 099 6086 or at lacra@hudsonweir.co.uk

Mathew Donegan, Director