NON FUMO FLUE SYSTEMS LIMITED

(Company Number 01894853)

Registered office: 7 High Street, Windsor, SL4 1LD

Principal trading address: 7 High Street, Windsor, SL4 1LD

The following Written Resolutions were duly passed by the Members of the Company on 1 April 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Neil Willis, Director

1 April 2026

Ag PK10416