BALLOO ENGINEERING LTD

(Company Number 08057580)

Registered office: 109d Mount View Road, London, N4 4JH

Principal trading address: 109D Mount View Road, London, N4 4JH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 3 May 2022 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Mr Neil William Balloo, Director

Date of Appointment: 3 May 2022

Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: as@expedium.co.uk. Telephone: 020 8371 5000.

For further information contact Daniel Simon at the offices of Expedium Limited on 020 8371 5000, or ds@expedium.co.uk.

13 May 2022