CROWTHORNE HEATING CO.LIMITED

(Company Number 00792220)

Registered office: Devonshire House, 4 Dukes Ride, Crowthorne, RG45 6LT

Principal trading address: Devonshire House, 4 Dukes Ride, Crowthorne, RG45 6LT

The following Written Resolutions were duly passed by the Members of the Company on 14 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

David Peters, Director

15 October 2024

Ag VJ72035