TUBE TECH RESEARCH & DEVELOPMENT LIMITED

(Company Number 11369581)

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE

Principal trading address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE

Notice is hereby given that the following resolutions were passed on 23 January 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Sam Bellamy.

Michael Watson, Director

27 January 2023

Ag YH102340