Resolutions for Winding-up

RushmoorExeterEX2 7XE50.71511-3.482081GU14 6XW51.273549-0.765276Companies Act 20062025-02-122025-02-17TSO (The Stationery Office), customer.services@thegazette.co.uk481460464660

HZI SERVICE UK AND IRELAND LTD

(Company Number 11579644)

Registered office: Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XW

Principal trading address: Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XW

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 12 February 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Neil Buckland, Director

Date of Appointment: 12 February 2025

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Bridget Hill at the offices of Francis Clark LLP on 01392 667000, or Bridget.Hill@pkf-francisclark.co.uk.

12 February 2025