AMENZ ECO ENGINEERING LTD

(Company Number 09856175)

Previous Name of Company: Heatwave Mechanical Limited

Registered office: 8a The Green, Eaton Ford, St Neots, Cambs, PE19 7AF

Principal trading address: 8a The Green, Eaton Ford, St Neots, Cambs, PE19 7AF

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 9 April 2026 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS be and hereby are appointed as 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 the Joint Liquidators by telephone on 01268 517200. Alternatively enquiries can be made to Jack Ross by email at general@birchwoodbond.com.

Oliver Macey, Director

9 April 2026

Ag PK11463