TECHNICAL HEATING SERVICES (UK) LTD

(Company Number 07344775)

Registered office: 28 Windmill Close, Epsom, KT17 3AL

Principal trading address: Business address: 28 Windmill Close, Epsom, KT17 3AL

At a general meeting of the above-named company, duly convened, and held via zoom on 23 August 2023, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily."

Ordinary resolution

“That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Signed: David Boorer

Date: 23 August 2023