VITAL HEAT LIMITED

(Company Number 08998678)

Trading Name: Vital Heat Limited

Registered office: 3 Church Street, Kidderminster, DY10 2AD

Principal trading address: 6 Claerwen Avenue, Stourport-on-Severn, DY13 8LW

Passed: 10 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at 6 Claerwen Avenue, Stourport-on-Severn, DY13 8LW on 10 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: 6 Claerwen Avenue, Stourport-on-Severn, DY13 8LW

Date of Resolution: 10 September 2025

Alan Harvey, Chair