HEATCRAFT (ANGLIA) LIMITED

(Company Number 04464741)

Registered office: Burgh Road, Aylsham, Norfolk, NR11 6AR

Principal trading address: Burgh Road, Aylsham, Norfolk, NR11 6AR

At a General Meeting of the members of the above named Company, duly convened and held at 10.00 am on 28 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Trudi Bradley, Chair

30 May 2025

Ag CK22892