HTUK LIMITED

(Company Number 08285554)

Previous Name of Company: HEATSAFE HEATSMART LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE

Principal trading address: Business Innovation Centre, Wearfield, Sunderland, Tyne and Wear, SR5 2TA

At a General Meeting of the members of the above named Company, duly convened and held at Saville Chambers, 4 Saville Street, South Shields NE33 2PR on 02 October 2024 on 10:30 am 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 02 October 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Alan Pearson, Chairperson