CHRIS POOLE (HEATING) LIMITED

(Company Number 04854631)

Registered office: 13 Stiles Road, Arnold, Nottingham, NG5 6RE

Principal trading address: 13 Stiles Road, Arnold, Nottingham, NG5 6RE

At a General Meeting of the above-named Company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP on 5 March 2025 at 1.30 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

That the Company be wound up voluntarily and that Philip Anthony Brooks (IP No. 9105) and Julie Elizabeth Willetts (IP No. 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed joint liquidators of the Company, and that they be authorised to act jointly and separately.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

For further details contact: 01949 831260 or at p.brooks@bladesinsolvency.co.uk

Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Resolution Meeting Time: 13:30

Date of Resolution: 05 March 2025

C J Poole, Director