TUGWELL HEATING CO. LIMITED

(Company Number 01178550)

Registered office: Guildford Road, Bucks Green, Rudgwick, Horsham, RH12 3JF

Principal trading address: Guildford Road, Bucks Green, Rudgwick, Horsham, RH12 3JF

At a General Meeting of the members of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 22 January 2024 at 11.00 am the following resolutions were passed by the members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW be appointed Liquidator of the Company."

Further details contact: Tel: 0161 546 8143, Email: info@parkerwalsh.co.uk.

Colin Fullalove, Chair

24 January 2024

Ag MJ102295