GRIFFITHS TECHNICAL LTD

(Company Number 10881082)

Registered office: 105 Church Street, Tewkesbury, GL20 5AB

Principal trading address: 105 Church Street, Tewkesbury, GL20 5AB

Notice is hereby given that the following resolutions were passed on 14 October 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Louise Jordan.

Benjamin Griffiths, Chair

18 October 2022

Ag VH71674