OLD HCVS LIMITED

(Company Number 01413993)

Previous Name of Company: Hitachi Capital Vehicle Solutions Limited

Registered office: Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 3 February 2025, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gregory Andrew Palfrey (IP No. 9060) and Kevin Parish (IP No. 30690) both of Evelyn Partners LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG are hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Liquidator, Tel: 02380 827600. Alternative contact: Kim Barrett.

Jonathan Mark Lawes, Director

3 February 2025

Ag ZJ110377