HYBRID ELECTRIC AUTO COMPANY LIMITED

(Company Number 11139638)

Registered office: 4 Aprilwood Close, Woodham, Addlestone, KT15 3SX

Principal trading address: 7 High Road, Byfleet, Surrey, KT14 7QH

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 24 July 2024 9.45 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Richard Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Chris Warner on telephone 01932 336 149, or by email at chris.warner@turpinba.co.uk.

Jason Peace, Director

29 July 2024

Ag SJ43406