THE DUCTWORK MANUFACTURING COMPANY LIMITED

(Company Number: 04009716)

trading as The Ductwork Manufacturing Company Limited

Registered Office: 380a New Hythe Lane, Larkfield, Aylesford, Kent ME20 6RZ

Principal Trading Address: 9 Holly Way, Kings Hill, West Malling, Kent ME19 4NS

Nature of Business: Plumbing, heat and air-conditioning installation

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 02 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Ian Russell Mark, Chairman

Tuesday 02 July 2024