HERTS PRODUCTION SERVICES LTD

(Company Number 15553975)

Registered office: 78 Exeter Close, Stevenage, SG1 4PW and is in the process of being changed to: FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South,Sheffield, S11 9PS

Principal trading address: 78 Exeter Close, Stevenage, SG1 4PW

At a General Meeting of the above named Company, duly convened, and held at 78 Exeter Close, Stevenage, SG1 4PW (and attended remotely) on 9 April 202611.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Joanne Hoyland.

Christopher Vardy Masters, Chair

9 April 2026

Ag RK31080