COLDSTREAM AIR CONDITIONING LIMITED

(Company Number 03519820)

Registered office: 63 Osborne Road, Pontypool, Gwent, NP4 6LY

Principal trading address: 63 Osborne Road, Pontypool, Gwent, NP4 6LY

Written resolutions of the above-named Company, proposed by the director and having effect as a special and ordinary resolutions of the Company, pursuant to the provisions of Part 13 of the Company Act 2006, signed and passed on 22 July 2025.

I, the undersigned, do certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed at the time of signing on the Effective Date.

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the Liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the Liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

Ordinary Resolutions

i. That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and is hereby appointed Liquidator of the company.

Liquidator: Christopher Whiteoak (IP number 18112) of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ.

For further details contact Christopher Whiteoak on 02920 611047 or at Mail@whiteoakmorris.co.uk

Date of Resolution: 22 July 2025

Gary Victor Burnside, Director & Sole Shareholder