Resolutions for Winding-up

INSOLVENCY ACT 19862024-07-292024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk467667964476

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

POLYTHERM LIMITED

(Company Number 11972444)

passed 29 July 2024

At a General Meeting of members of the said company held at via conference call on 29 July 2024 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Jaron James Sly

Chair