SPIRIT FIRES LIMITED

(Company Number 06115228)

Registered office: Unit 4, Beaumont Square Durham Way, South Aycliffe Industrial Estate, Durham, DL5 6XN

Principal trading address: Unit 4, Beaumont Square Durham Way, South Aycliffe Industrial Estate, Durham, DL5 6XN

At a general meeting of the above-named company, duly convened, and held virtually on 20 May 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, Fourth Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kathryn Smith, Tel: 01908 752942, Email: kathryn.smith@opusllp.com

Paul Stocks, Chair

20 May 2024

Ag QJ22423