Creditors' voluntary liquidation HEATING SOLUTIONS MECHANICAL LTD

At a General Meeting of the above-named company, convened and held at the offices of

CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38

Northland Row, Dungannon, Co Tyrone, BT71 6AP on 8 May 2024, the following

resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this 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 resolves by special

resolution that it be wound up voluntarily."

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed

Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP

be and is hereby appointed liquidator of the company for the purposes of the

winding-up."

By order of the Board

Edward Cupples, Director

Date 8 May 2024

HEATING SOLUTIONS MECHANICAL LTD

(Company Number NI648219)

Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting and vote, and is entitled to vote if they have delivered proof of their debt no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy no later than 12.00 noon on the business day before the meeting. Creditors must deliver all proofs of their debt and proxies to CavanaghKelly, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting.

A list of the names and addresses of the company's creditors will be available for inspection free of charge from CavanaghKelly 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Alternatively, the list may be requested from Jenny McKee by emailing jenny.mckee@cavanaghkelly.com or phoning (028) 8775 2990.

Dated this 30th DAY OF APRIL 2024

By Order of the Board

Edward Cupples, Director