BEN HARDS ENGINEERING LIMITED

(Company Number 06680200)

Registered office: 20 Hareshaw Close, Ingleby Barwick, Stockton-on-Tees, TS17 0GZ

Principal trading address: 20 Hareshaw Close, Ingleby Barwick, Stockton-on-Tees, TS17 0GZ

Notice is hereby given that the following resolutions were passed on 16 November 2021, 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: mvl@clarkebell.com. Alternative contact: Nicholas Foster.

Ben Hards, Director

18 November 2021

Ag KH81865