KEMPSTON RADIATORS LIMITED

(Company Number 04566629 )

Registered office: 260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Principal trading address: 260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

At a General Meeting of the Company duly convened and held at 2.15 pm on 25 March 2025 at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111 Alternative contact: Eleni Ioannides.

Stephen Shoosmith, Chair

25 March 2025

Ag BK11431