GOSFORTH VENTILATION SERVICES LIMITED

(Company Number 08090905)

Registered office: Azets, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS in the process of being changed to FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 6 Fencer Court, Gosforth, Newcastle, NE3 2DP

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 2 March 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or 0191 605 3737. Alternative contact for enquiries on proceedings: Kelly Allison.

Aaron Richard Traill, Chair

2 March 2026

Ag NK120257