NEWMAN REFRIGERATION LTD

(Company Number 09714739)

Registered office: Unit 12 Grange Farm Road, Whitehall Industrial Estate, Colchester, Essex, CO2 8JW

Principal trading address: Unit 12 Grange Farm Road, Whitehall Industrial Estate, Colchester, Essex, CO2 8JW

At a General Meeting of the members of the above named Company, duly convened and held on 17 August 2026 at 5.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Leah Clair Callaghan, Chair

18 August 2026

Ag TK51767