IGNITE HEATING SPARES LTD

(Company Number 07242833)

Trading Name: Ignite Heating Spares Ltd

Registered office: 2B High Street, Stanstead, Abbotts, SG12 8AB

Principal trading address: 2B High Street, Stanstead, Abbotts, SG12 8AB

Passed: 18 September 2024

At a General Meeting of the members of the above named Company, duly convened and held at 2B High Street, Stanstead, Abbotts, SG12 8AB on 18 September 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 2B High Street, Stanstead, Abbotts, SG12 8AB

Date of Resolution: 18 September 2024

Kevin Stephen Smith, Chair