EUROCOLD GROUP LTD

(Company Number: 09490386)

previously Eurocold Refrigeration Ltd

trading as Eurocold Group Ltd

Registered Office: 8a Kingsway House, King Street, Bedworth CV12 8HY

Principal Trading Address: 12 Roman Ridge Road, Sheffield S9 1GB

Nature of Business: Suppliers of Commercial Refrigerators

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 3b Beehive Works, Milton Street, Sheffield S3 7WL on Monday 11 September 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr I Gun, Chairman