THE UNDERFLOOR HEATING COMPANY LONDON LIMITED

Company Number: SC503707

Registered office: Coast Business Centre, Ainslie Street, Broughty Ferry, Dundee, DD5 3RR

Principal trading address: 3 Gaunson House, Markfield Road, South Tottenham, London, N15 4QQ

At a General Meeting of the above-named Company, duly convened, and held at Coast Business Centre, Ainslie Street, Broughty Ferry, Dundee, DD5 3RR on 16 July 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008584 and 25750) and be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson Tel: 0131 222 9060 Email: Sophie.Mathewson@btguk.com

Alan Logan, Director

Ag SJ42725