FLAMINGO FIRE PROTECTION LTD

(Company Number 11988314)

Registered office: C/O ATN Partnerships Limited, 142-143, Parrock Street, Gravesend, Kent, DA12 1EY

Principal trading address: Master House, Kent, Sheerness, ME12 2PF

At a General Meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA on 18 September 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Megan Zarb by email at Megan.Zarb@btguk.com by telephone on 01702 467 255.

Jack James Whittington, Chair

18 September 2025

Ag GK62130