AMTECH HEATING & PLUMBING LIMITED

(Company Number 13652450)

Registered office: 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY to be changed to 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Principal trading address: (Formerly) 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY

At a general meeting of the members of the above named company duly convened and held at 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY on 21 December 2023 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Pradyumna Prakash by e-mail at Pradyumna.Prakash@btguk.com or by telephone on 01273 322960.

Alan Frost, Chair

21 December 2023

Ag LJ92672