HYDRONIC SERVICES LTD

(Company Number 07910079)

Registered office: 32 Clayton Road, Hayes, Middlesex, UB3 1AZ in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB

Principal trading address: 32 Clayton Road, Hayes, Middlesex, UB3 1AZ

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Abbey House, Booth Street, Manchester M2 4AB on 24 February 2025 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Martyn Rickels (IP No. 28830) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Kade Doherty.

Garry Carnduff, Chair

24 February 2025

Ag ZJ113038