NICK EVANS PLUMBING AND HEATING LIMITED

(Company Number 11383617 )

Registered office: 283 Westferry Road, London, E14 3RS

Principal trading address: 39 Greenland Mews, London, SE8 SJW

At a General Meeting of the above named Company, duly convened, and held at Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH on 4 April 2024, 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 cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Nicholas Evans, Chair

4 April 2024

Ag PJ10587