F1 VENTILATION NORTH EAST LIMITED

(Company Number 10690637)

Registered office: Unit 10, Stadium Industrial Park, Gateshead, NE10 0XF

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 11 January 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Charlene Carson by email at charlene.carson@btguk.com or by telephone on 0191 269 9820.

Yasmin Forbes, Chair

11 January 2023

Ag YH101402