XK ENGINEERING LIMITED

(Company Number 01870587)

Registered office: Swallow House, Shilton Industrial Estate, Shilton, Coventry CV7 9JY

Principal trading address: Swallow House, Shilton Industrial Estate, Shilton, Coventry CV7 9JY

Notice is hereby given that the following resolutions were passed on 13 February 2023 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that David Griffiths (IP No. 22930) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Daniel Donnelly.

Stephen Westhorpe, Director

13 February 2023

Ag ZH111643