GARY WHITE PLUMBING AND HEATING ENGINEER LTD

(Company Number 08584144)

Registered office: Unit 11 Warwick Court, Ellough Industrial Estate, Ellough, Beccles, NR34 7FD

Principal trading address: Unit 14 Warwick Court, Ellough Industrial Estate, Ellough, Beccles, Suffolk, NR34 7TD

At a General Meeting of the members of the above named Company, duly convened and held at 49 Marsh View, Beccles, Suffolk, NR34 9RT on 2 July 2024 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE and Matthew Russell (IP No. 28750) of Lewis B.R.I. Ltd, Suite E10 Josephs Well, Hanover Walk, Leeds, LS3 1AB be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Gary White, Chair

3 July 2024

Ag SJ40334