HYPEAKS HOLDINGS LIMITED

(Company Number 12279188)

Registered office: The Chase, Church Lane, Defford, Worcestershire, WR8 9BJ

Principal trading address: The Chase, Church Lane, Defford, Worcestershire, WR8 9BJ

Notice is hereby given that the following resolutions were passed on 26 October 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA 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: 0161 413 0930. Alternative contact: Numaan Yousaf.

Andrew Day, Director

3 November 2023

Ag KJ80370