Members' voluntary liquidation WARME ENERGY SERVICES LTD

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 19 May 2026 are required, on or before 19 August 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Fiona Grant of FRP Advisory Trading Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Fiona Grant, Joint Liquidator

Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Ag QK22480

At a General Meeting of the above named Company duly convened and held at 12.15 pm on 19 May 2026 at Rothes, Aberlour, Banffshire, AB38 7AQ the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Daniel John Adams, Chair