HORUS ENGINEERING LTD

(Company Number 08815510)

Registered office: 39 Ashton Rise, Bristol, BS3 2DG

Principal trading address: 39 Ashton Rise, Bristol, BS3 2DG

At a General Meeting of the members of the above named company, duly convened and held at 39 Ashton Rise, Bristol, BS3 2DG on 19 July 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Matias Vieites, Director

26 July 2022

Ag SH42381