FLAMERITE FIRES LIMITED

(Company Number 03808644)

Registered office: 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX and it is in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Greenhough Road, Lichfield, Staffordshire, WS13 7AU

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 2 January 2025 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 Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com or Tel: 01277 50 33 33. Alternative contact: Tom Trinder.

John Watts, Chair

2 January 2025

Ag YJ100392