TCA FIRE PROTECTION & DRYLINING CONSULTANTS LIMITED

(Company Number 08816322)

Registered office: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP

Principal trading address: Yew Tree Cottage, Kingsdown, Sittingbourne, Kent, ME9 0ZX

At a general meeting of the above-named company, duly convened, and held at Yew Tree Cottage, Kingsdown, Sittingbourne, Kent, ME9 0ZX on 19 December 2023, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Richard Allen, Tel: 01908 087 220, Email: cvlteam@opusllp.com

Trevor Carr, Chair

19 December 2023

Ag LJ92923