HACE ENABLING LIMITED

(Company Number 09914298)

Registered office: 2 The Bower Langford Hall, Witham Road, Maldon, CM9 4ST (in the process of being changed to c/o FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: 2 The Bower Langford Hall, Witham Road, Maldon, CM9 4ST

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 August 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333

Darren Nutley, Chair

22 August 2024

Ag TJ52840