A.C. HYDRAULICS LIMITED

(Company Number 01329434)

Registered office: Unit 11 Sketchley Meadows, Sketchley Meadows Ind Estate, Hinckley LE10 3EN (in the process of being changed to Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL)

Principal trading address: Unit 11 Sketchley Meadows, Sketchley Meadows Ind Estate, Hinckley LE10 3EN

At a General Meeting of the above named Company, duly convened, and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 26 August 2025 at 10.30 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333. Alternative contact: Josh Carter.

John Robert Bray, Chair

26 August 2025

Ag FK52493