CGN PLUMBING & HEATING LTD

(Company Number 12115193)

Registered office: Staffordshire House, Beechdale Road, Nottingham, NG8 3FH

Principal trading address: (Formerly) Staffordshire House, Beechdale Road, Nottingham, NG8 3FH

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 30 January 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose 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 liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by email at Jack.Thornber@btguk.com or by telephone on 0116 402 8559.

Matthew Coggin, Chair

30 January 2024

Ag NJ110144