ADMIRAL VENTILATION & MAINTENANCE LTD

(Company Number 07720359)

Registered office: 1 Threshers Barn, Pinden End Farm, Canada Farm Road, Longfield, DA2 8EA

Principal trading address: 1 Threshers Barn, Pinden End Farm Canada Farm Road, Longfield, DA2 8EA

At a General Meeting of the above named Company, duly convened, and held at 1 Threshers Barn, Pinden End Farm Canada Farm Road, Longfield, DA2 8EA on 30 January 2025, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk,

Adam Cuckow, Chair

30 January 2025

Ag ZJ110009