AIRTECH VENTILATION LIMITED

Name of Company: AIRTECH VENTILATION LIMITED Company Number: 02052359 Company Type: Registered Company Nature of the business: Manufacture & Install Ventilation Systems Type of Liquidation: Creditors' Voluntary Registered office: 1 Picton Lane, Swansea SA1 4AF Principal trading address: Unit 1b, Gallagher Retail Park, Caerphilly CF83 3GX Office Holder/s: Leigh Holmes and Susan Purnell, of Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: [email protected] (A1223 ) Office Holder Number/s: 9390 and 9386 Date of appointment: 19 September 2024 By whom Appointed: Members and Creditors Friday 20 September 2024

AIRTECH VENTILATION LIMITED (Company Number: 02052359) trading as Airtech Ventilation Limited Registered Office: 1 Picton Lane, Swansea SA1 4AF Principal Trading Address: Unit 1b, Gallagher Retail Park, Caerphilly CF83 3GX Nature of Business: Manufacture & Install Ventilation Systems At a General Meeting of the Members of the above-named Company, duly convened, and held at Goldfields House, 18a Gold Tops, Newport NP20 4PH on Thursday 19 September 2024, the following Resolution/s was/were duly passed: 1. (Special Resolution) 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 be wound up voluntarily. 2. (Ordinary Resolution) That Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: [email protected], (A1223). Ceri Bryant, Director Friday 20 September 2024

In the High Court of Justice (Chancery Division) Leeds District RegistryNo 723 of 2015 In the Matter of AIRTECH VENTILATION LIMITED (Company Number 02052359) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company Registered No. 02052359 1 Picton Lane, Swansea, SA1 4AF presented on 19 August 2015 by SIG TRADING LIMITED, Swan House, 3 Europa View, Sheffield, S9 1XH claiming to be a creditor of the company will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 13 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2015. The Petitioner’s Solicitor is Ison Harrison Solicitors, Duke House, 54 Wellington Street, Leeds, LS1 2EE, DX 729240 Leeds 67, Ref: AZR/ 15 September 2015