GENUIT LIMITED

(Company Number 03101115)

Previous Name of Company: Mr Plumber Limited; KEL-X3 Limited

ORACSTAR LIMITED

(Company Number 02273383)

Previous Name of Company: Stracora Holdings Limited; Helpchief Limited

NU-OVAL ACQUISITIONS 3 LIMITED

(Company Number 06206676)

POLYPIPE GROUP 1 LIMITED

(Company Number 04877942)

Previous Name of Company: Genuit Group Limited; Oval (1888) Limited

NU-OVAL ACQUISITIONS 2 LIMITED

(Company Number 06206682)

NU-OVAL ACQUISITIONS 1 LIMITED

(Company Number 06206692)

POLYPIPE TERRAIN HOLDINGS LIMITED

(Company Number 03689125)

Previous Name of Company: Gerbrit UK Ltd; Gerbrit Limited; 2062ND Single Member Shelf Investment Company Limited

POLYPIPE TERRAIN LIMITED

(Company Number 00761885)

Previous Name of Company: Geberit Ltd; Geberit Terrain Limited; Caradon Terrain Limited; Key Terrain Limited

POLYPIPE TRADING LIMITED

(Company Number 01720710)

Previous Name of Company: Plastic Spools Limited; Advanced Technical Mouldings Limtied; D.M.K.H. Spark Erosion Limited

POLYPIPE VENTILATION LIMITED

(Company Number 01977055)

Previous Name of Company: Domus Ventilation Limited; Ventilation Limited; Domus Ducting (MFG) Limited; Domus Domestic Ducting (MFG) Limited

Registered office: (All) 4 Victoria Place, Holbeck, Leeds, LS11 5AE

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 24 January 2024, Effective Date: 24 January 2024.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 396 0142.

Timothy Neil Pullen, Director

26 January 2024

Ag MJ102443