BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

(Company Number 00754212)

Registered office: C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: 13 Flemming Court, Whistler Drive, Castleford, WF10 5HW

The following Written Resolutions of the Sole Member of the above named Company were passed on 23 July 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Lewis Smith, Email: Lewis.Smith@jcca.co.uk, Tel: 0141 222 5800.

Paul Teasdale, Director

23 July 2025

Ag FK50698