FREO ENGINEERING LIMITED

(Company Number 06691333)

Registered office: c/o Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

Principal trading address: Halifax House, 30-34 George Street, Hull HU1 3AJ

Notice is hereby given that the following resolutions were passed on 23 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Sarah Louise Burge, Tel: 01482 337500.

Peter Alan Gronow, Director

24 December 2021

Ag LH92674