ANDY WATERS RAIL SAFETY LIMITED

(Company Number 07924284)

Registered office: Suite 4 East Barton Barns, East Barton Road Gt. Barton, Bury St Edmunds, IP31 2QY

Principal trading address: Cwm Elan, Cherry Tree Lane, Botesdale, Diss, Norfolk, England, IP22 1DL

Notice is hereby given that the following resolutions were passed on 25 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Upton (IP No. 009594) and David Scrivener (IP No. 15690) both of Ensors Accountants LLP, Connexions, 159 Princes Street, Ipswich, IP1 1QJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: victoria.lee@ensors.co.uk Alternative contact: Victoria Lee

Andrew Waters, Director

25 March 2024

Ag OJ123063