Resolutions for Winding-up

COMPANIES ACT 20062022-06-102022-06-142022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk40955038481

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

HVAC SUPPLIES LIMITED

(Company Number NI039381)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Nicholls & Co Accountants, Studio B, 89 Holywood Road, Belfast, BT4 3BD at 12.00pm on 10 June 2022.

The following Special Resolution was duly passed

"That the company be wound up as a members' voluntary winding-up"

Director