ROSE GAS PLUMBING AND HEATING LTD

(Company Number 11708775)

Registered office: The Willows, Llandrinio, Llanymynech, Powys, SY22 6SE

Principal trading address: The Willows, Llandrinio, Llanymynech, Powys, SY22 6SE

At a General Meeting of the members of the above named Company, duly convened and held at The Willows, Llandrinio, Llanymynech, Powys, SY22 6SE on 15 November 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk or Tel: 01242 576555.

Benjamin James Rose, Chair

15 November 2023

Ag KJ81981