T P S BOILER SPARES LIMITED

(Company Number: 04846304)

trading as T P S Boiler Spares Limited

Registered Office: Unit 1, Vulcan Street, Darlington DL1 2UL

Principal Trading Address: Unit 1, Vulcan Street, Darlington DL1 2UL

Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 14 July 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (T P S Boiler Spares Limited - Resolutions).

Neil Postlethwaite, Chairman

Friday 14 July 2023