RCL AIR CONDITIONING LIMITED

(Company Number 04124779)

Registered office: Unit 2 Hollies Business Park, Hollies Park Road, Cannock, WS11 1DB

Principal trading address: (Formerly) Unit 2 Hollies Business Park, Hollies Park Road, Cannock, WS11 1DB

Notice is given that the following Written Resolutions of the above-named Company were passed on 22 December 2025 as a Special Resolution as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Jonathan Botwood (IP No. 8965) and Adrian Peter Simcox (IP No. 28150) both of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be appointed Joint liquidators of the Company and that they be authorised to act either jointly or separately”.

For further details contact Mark Jonathan Botwood on telephone 01902 393000, or by email at mark.botwood@muras.co.uk or alternatively contact Mahnoor Aslam at mahnoor.aslam@muras.co.uk

C C Dicken, Director

22 December 2025

Ag KK92656