Resolutions for Winding-up

The City of BristolThe District of Bath and North East Somerset-2.46914151.291557BA3 2BB-2.61074351.466147BS8 2QB2017-09-152017-09-202017-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286938262058

HYDAIR FLUID POWER LIMITED

(Company Number 05314658)

Registered office: 141 Whiteladies Road, Clifton, Bristol, BS8 2QB

Principal trading address: Unit 21 Midsomer Enterprise Park, Radstock Road, Midsomer Norton, Somerset, BA3 2BB

Notice is hereby given that the following resolutions were passed on 15 September 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Lindsay Down (IP No. 6600) of Burton Sweet Corporate Recovery, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: enquiries@bscorprecovery.co.uk Alternative contact: Michelle Breslin.

Richard Alan Staite, Director

19 September 2017

Ag MF61067