J D INDUSTRIAL COOLING SYSTEMS LTD

(Company Number 09300173)

Registered office: 22-26 King Street, King's Lynn, PE30 1HJ

Principal trading address: Hansa Court, Lubeck Road, North Lynn Industrial Estate, Kings Lynn, PE30 2HN

At a General Meeting of the members of the above named Company, duly convened and held at 45 John Swain's Way, Long Sutton, Spalding, PE12 9DQ on 18 October 2023 at 4.10 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Matthew Roberts, Chair

18 October 2023

Ag HJ72226