HOULT ENGINEERING LIMITED

HOULT ENGINEERING LIMITED (Company Number 07791930) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Principal trading address: N/A Special and Ordinary Resolutions of Hoult Engineering Limited ("the Company") were passed on 24 February 2021, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Angela Hindmarch, Email: [email protected]. Philip Hoult, Shareholder 24 February 2021 Ag CH120388

Name of Company: HOULT ENGINEERING LIMITED Company Number: 07791930 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Type of Liquidation: Members Date of Appointment: 24 February 2021 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag CH120388