Pursuant to sections 282 & 283 of the Companies Act 2006 and 84 of the Insolvency Act 1986

H T INSTALLATIONS LIMITED

(Company Number 04803720)

Registered office: Old Bus Depot Dolgwili Road, Glangwili, Carmarthen, Dyfed, SA31 2AG

Principal trading address: Old Bus Depot Dolgwili Road, Glangwili, Carmarthen, Dyfed, SA31 2AG

Passed 16 May 2024

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP on 16 May 2024 as 12 noon, the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1 "That it has been proved to the satisfaction of this meeting that the Company cannot, by reasons 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

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP be hereby nominated liquidator for the purpose of the winding-up".

Contact details:- Mr Alun Evans, (IP No. 8675) 45 High Street, Haverfordwest SA61 2BP. Alternative contact:- Bethan McMurray Day01437 761408.

Mr David Roger Thoams - Chairman