OPTIMUM HEATING SOLUTIONS LTD

(Company Number 11304198)

Registered office: PO Box 4385, 11304198: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: 13 Appledore Avenue, Bexleyheath, Kent, England, DA7 6QJ

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 10 September 2024, 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 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Maddy Argesanu.

William Asquith, Chair

10 September 2024

Ag UJ61060