FERROB VENTILATION LTD

Name of Company: FERROB VENTILATION LTD Company Number: 09263729 Nature of Business: Dormant Company Previous Name of Company: Hamsard 3355 Limited Registered office: (All) 4 Victoria Place, Holbeck, Leeds, LS11 5AE Type of Liquidation: Members Date of Appointment: 18 December 2023 Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT By whom Appointed: The Company Ag LJ92172

FERROB VENTILATION LTD (Company Number 09263729) Previous Name of Company: Hamsard 3355 Limited Registered office: (All) 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE Principal trading address: (All) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 19 January 2024, which is the last date for proving, to Stephen Roland Browne using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors; claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 18 December 2023 Office Holder Details: Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Please contact Oliver Turvey on +44 (0) 11 3396 0142, or at [email protected], if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 20 December 2023 Ag LJ92172

FERROB VENTILATION LTD (Company Number 09263729) Previous Name of Company: Hamsard 3355 Limited Registered office: (All) 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE Principal trading address: (All) N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 18 December 2023. Effective Date: 18 December 2023. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies be wound up voluntarily and that Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted on Tel: 0113 396 0142. Timothy Pullen, Director 18 December 2023 Ag LJ92172