E & S HEATING & VENTILATION LIMITED

(Company Number 01959886 )

Registered office: Diplocks Way Industrial Estate, Hailsham, BN27 3JF

Principal trading address: Diplocks Way Industrial Estate, Hailsham, BN27 3JF

At a general meeting of the above-named company, duly convened, and held Virtually at Microsoft Team on 11 March 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Mark Siddall (IP No. 028890) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kathryn Smith, Email: kathryn.smith@opusllp.com, Tel: 01908 752 942

Anna Shephard, Chair

11 March 2025

Ag AK121711