HYDRAULIC SYSTEMS (STOKE-ON-TRENT) LIMITED

(Company Number 02169843)

Previous Name of Company: Hydraulic Safety Systems Limited

Registered office: John Greenall and Co, 20 Crewe Road, Sandbach, Cheshire, CW11 4NE

Principal trading address: 224 Heatherside, Mow Cop, Stoke-on-Trent, ST7 4YP

Notice is hereby given that the following resolutions were passed on 8 August 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Ashleigh Brown.

Paul Richard Birch, Director

13 August 2018

Ag XF50790