HEATH INDUSTRIAL HOLDINGS LIMITED

(Company Number 13871573)

Registered office: C/O A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 23 January 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that James Saunders (IP No. 17550) of Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Matthew Ingram (IP No. 10790) of Kroll Advisory Ltd, 4B Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX be and are hereby appointed joint Liquidators of the Company for the purposes of such voluntary winding up and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Ben Sinton, Email: Ben.Sinton@kroll.com

William Rawkins, Director

6 February 2024

Ag NJ110474