AT POWER THROTTLES LTD.

(Company Number 08319006)

Registered office: 7 The Close, Norwich, NR1 4DJ

Principal trading address: Unit 9 Chestnut Drive, Wymondham, NR18 9SB

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 31 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Christopher Goldspink, Chair

5 August 2024

Ag TJ50420