CUSTOM FLUID POWER LTD

(Company Number 05643422)

Registered office: PO Box 169, Plymouth, Devon, PL7 9BP

Principal trading address: 97 Newnham Road, Plymouth, PL7 4AU

At a general meeting of the above-named Company, duly convened, and held at Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 25 October 2023 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Email: info@braileyhicks.co.uk or Tel: 01752 914410

Tracey Payne, Chair

25 October 2023

Ag HJ72893