PRODRIVE COMPOSITES LIMITED

(Company Number 07764727)

Registered office: Precedent Drive, Rooksley, Milton Keynes, MK13 8PE

Principal trading address: Precedent Drive, Rooksley, Milton Keynes, MK13 8PE

Notice is hereby given that the following resolutions were passed on 25 February 2025, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) and Margaret Carter (IP No. 020730) both of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for Joint Liquidators: Sam Forman, Email: Sam.forman@azets.co.uk.

Tim Colchester, Director

26 February 2025

Ag ZJ113026