Resolutions for Winding-up

CAMBRIDGE INSULATION SERVICES LIMITED

(Company Number 13872015)

Registered office: 4 Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD

Principal trading address: The Warehouse, Great Wilbraham Hall Farm, London Road, Great Wilbraham, Cambridge CB21 5JP

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 10 July 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Thomas Digney, Chair

10 July 2026

Ag SK41247