PUMA FIRE LIMITED

(Company Number 09800429)

Registered office: 9 Grenville Gardens, Frimley Green, Camberley, Surrey, GU16 6NH

Principal trading address: 9 Grenville Gardens, Frimley Green, Camberley, Surrey, GU16 6NH

At a General Meeting of the members of the above named Company, duly convened and held at 9 Grenville Gardens, Frimley Green, Camberley, Surrey, GU16 6NH on 13 September 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Gary John Pass, Chair

13 September 2023

Ag GJ61511