SAXON HEATING CONSULTANTS LIMITED

(Company Number 02775962 )

Registered office: 19 Private Road, Ormesby, Great Yarmouth, NR29 3LH

Principal trading address: 19 Private Road, Ormesby, Great Yarmouth, NR29 3LH

At a General Meeting of the members of the above named Company, duly convened and held at 19 Private Road, Ormesby, Great Yarmouth, NR29 3LH on 16 September 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Liann Sheldrick, Chair

16 September 2025

Ag GK61670