PRECISION HYDRAULICS INTERNATIONAL LIMITED

PRECISION HYDRAULICS INTERNATIONAL LIMITED (Company Number 04117842) Registered office: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG Principal trading address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG Notice is hereby given that the following resolutions were passed on 18 October 2018, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Ashleigh Brown Kenneth Barnard, Director 22 October 2018 Ag ZF71717

PRECISION HYDRAULICS INTERNATIONAL LIMITED (Company Number 04117842) Registered office: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG Principal trading address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG Notice is hereby given that Creditors of the Company are required, on or before 19 November 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 October 2018. Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Ashleigh Brown John Paul Bell, Joint Liquidator 22 October 2018 Ag ZF71717

Name of Company: PRECISION HYDRAULICS INTERNATIONAL LIMITED Company Number: 04117842 Nature of Business: Holding Company Registered office: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG Type of Liquidation: Members Date of Appointment: 18 October 2018 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members Ag ZF71717