INSULWATT LIMITED

(Company Number 06227929)

Registered office: Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

Principal trading address: Curran Buildings, Curran Road, Cardiff, CF10 5NE

Notice is hereby given that the following resolutions were passed on 2 May 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Lauren Asekome, Email: LAsekome@menzies.co.uk, Tel: +44 (0)3309 129473.

Cherrie Belinda Davidson-Sebry, Director

2 May 2024

Ag QJ20881