KENT BOILER MAINTENANCE LTD

(Company Number 05559984)

Registered office: Cranford House, 24a Longley Road, Rainham, Kent ME8 7RU

Principal trading address: Cranford House, 24a Longley Road, Rainham, Kent ME8 7RU

At a General Meeting of the above named Company convened and held at 27 Edmonton Way, Oakham, Rutland LE15 6JE on 3 December 2025 at 1.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Isobel Martin.

Justin Scudder, Chair

3 December 2025

Ag KK90702