COASTAL HEATING LTD

(Company Number 10706571)

Previous Name of Company: Strand Heating Limited

Registered office: 13 Britons Lane Close, Beeston Regis, Sheringham, NR26 8SH

Principal trading address: 13 Britons Lane Close, Beeston Regis, Sheringham, NR26 8SH

At a General Meeting of the members of the above named Company, duly convened and held at 13 Britons Lane Close, Beeston Regis, Sheringham, NR26 8SH on 2 February 2024 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) 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.

Stefan Battrick-Newall, Chair

2 February 2024

Ag NJ110434