G8 FIRE SOLUTIONS LIMITED

(Company Number 05649669)

Registered office: C/O WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Unit 36, Murrell Green Business Park, Hook, Hampshire, RG27 9GR

The following resolutions were passed by written resolution. The requisite voting majority was received on 7 March 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Manpreet Khera, Tel: 01483 405160, Email: Manpreet.Khera@wsm.co.uk

Kevin John Cooper, Director

14 March 2025

Ag AK121997