CALEFY HEATING SOLUTIONS LTD

(Company Number: 11418715)

trading as Calefy Heating Solutions Ltd

Registered Office: 5 Manordene Close, Thames Ditton KT7 0DZ

Principal Trading Address: 5 Manordene Close, Thames Ditton KT7 0DZ

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

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 09 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Ian Robert Scott, Chairman