Resolutions for Winding-up

THOMSON HEATING GROUP LTD

Company Number: SC557834

Registered office: Bishopton House Office 3, 78 Greenock Road, Bishopton, Renfrewshire, PA7 5RT

Principal trading address: Bishopton House Office 3, 78 Greenock Road, Bishopton, Renfrewshire, PA7 5RT

At a general meeting of the above-named company, duly convened, and held at 10:30am on 11 August 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 11 August 2026

For further details contact The Liquidator on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 11 August 2026

David Thomson, Chairman