NEW HEAT SOLUTIONS LLP

(Company Number OC386516)

Registered office: 13 Vansittart Estate Vansittart Estate, Windsor, Berkshire, SL4 1SE

Principal trading address: 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE

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 26 February 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of BTG 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 Rosie Thurwood by telephone on 01702 467255 or by e-mail at SouthendTeamD@btguk.com.

Nigel Warren Edwards, Chair

26 February 2026

Ag NK120041