BOILERCARE SCOTLAND LIMITED

Company Number: SC541016

Registered office: 20 Millerhill, Dalkeith, EH22 1RZ

Principal trading address: 20 Millerhill, Dalkeith, EH22 1RZ

At a general meeting of the above-named company, duly convened, and held at 11am on 11 December 2025, the following resolutions were passed:

Special resolution

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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.

For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 11 December 2025

Stuart White, Chairman