DALESTECH LIMITED

(Company Number 04148380)

Registered office: 17 London Road, Yaxley, Peterborough, PE7 3NQ

Principal trading address: 17 London Road, Yaxley, Peterborough, PE7 3NQ

Notice is hereby given that the following resolutions were passed on 28 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Stephen Furbank

William Bretton Mellodew, Chair

28 October 2022

Ag WH80080