HYDRECO LIMITED

(Company Number 07676809)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Unit 6, Woodside Business Park, Thetford Road, Ingham, Bury St Edmunds, Suffolk IP31 1NR

At a General Meeting of the members of the above named company, duly convened and held at Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds IP32 7GY on 1 December 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

A C Jordan

Director