Resolutions for Winding-up

CLIMATE (YORKSHIRE) LTD

(Company Number 12560479)

Registered office: 7 Second Avenue, Fitzwilliam, Pontefract, WF9 5AU

Principal trading address: 7 Second Avenue, Fitzwilliam, Pontefract, WF9 5AU

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 7 August 2026 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Nathan Neil Hudson, Director

11 August 2026

Ag TK51020