A1 REFRIGERATION & AIR CONDITIONING LTD

(Company Number 11376122)

Registered office: 424 Margate Road Ramsgate Kent CT12 6SJ

Principal trading address: 13 The Oaks, Ramsgate, Kent, CT12 5FN

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business and that is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; and

That Michael Royce be appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Rebecca Schofield on 01924 663998 or at bs@mrinsolvency.co.uk

Date of Resolution: 14 August 2025

Samuel James Smith, Director