CLAYGATE HEATING AND RENEWABLES LIMITED

(Company Number 08537832)

Registered office: Spindleberries, Kings Lane, Marden, Tonbridge, TN12 9PP in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: Spindleberries, Kings Lane, Marden, Tonbridge, TN12 9PP

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 23 May 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cpbrighton@frpadvisory.com, Tel: 01273 916666. Alternative contact for enquiries on proceedings: Jake Nutley.

Michael Hicks, Chair

23 May 2024

Ag QJ23034