TYLERS TOTAL HEATING SOLUTIONS LTD

(Company Number 11136271)

Registered office: 139-141 Watling Street, Gillingham, ME7 2YY

Principal trading address: 139-141 Watling Street, Gillingham, ME7 2YY

At a General Meeting of the members of the above named company, duly convened and held at Cambridge Office, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 30 April 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 Amy Leonard by email at Amy.Leonard@btguk.com or by telephone on 01223 495660.

Ronnie Tyler, Chair

30 April 2026

Ag QK20056