DREWLEC LIMITED

(Company Number 00819853)

Registered office: Currently 865 Ringwood Road, West Howe, Bournemouth, Dorset, BH11 8LW, soon to be changed to C/o Azets, Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 6 August 2026 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Nicholas Cusack (IP No. 17490) and Chris Tate (IP No. 022910) both of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Ajay Bhatti, Email: ajay.bhatti@azets.co.uk or Tel: 02380 247070.

Nick Hand, Director

6 August 2026

Ag TK50882