J. ELLIS PLUMBING AND HEATING LTD

(Company Number 10991387)

Trading Name: J. Ellis Plumbing And Heating Ltd

Registered office: Whitegate Cottage Croxton Ulceby DN39 6YD

Principal trading address: Whitegate Cottage Croxton Ulceby DN39 6YD

Passed: 3 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at Whitegate Cottage, Croxton, Ulceby, DN39 6YD on 3 September 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Whitegate Cottage, Croxton, Ulceby, DN39 6YD

Date of Resolution: 03 September 2025

James Peter Ellis, Chair