HARDWICK CLIMATE BUSINESS LIMITED

(Company Number 08520600)

Previous Name of Company: Hardwick Commodities Broking Ltd

Registered office: 6 Hermitage Road, Woking, Surrey, GU21 8TB

Principal trading address: (Formerly) 6 Hermitage Road, Woking, Surrey, GU21 8TB

At a General Meeting of the members of the above named company, duly convened and held at 6 Hermitage Road, Woking, Surrey, GU21 8TB on 17 October 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Phil Hardwick, Chair

17 October 2024

Ag VJ72964