HAWKER ENGINEERING LIMITED

(Company Number 06189225)

Registered office: 1 Approach Road, London, SW20 8BA

Principal trading address: 1 Approach Road, London, SW20 8BA

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 14 January 2026 at 11.15 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Bed Raj Joshi on 020 7831 1234 or by email at bed@antonybatty.com.

Mark Nicholas Mitchell, Chair

14 January 2026

Ag LK101243