ABLE CONTRACT ELECTRONICS LIMITED

Company Number: 05847476 Name of Company: ABLE CONTRACT ELECTRONICS LIMITED Nature of Business: Manufacture of electronic industrial process control equipment Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 6 Old Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun CF72 8HJ Principal trading address: Unit 6 Old Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun CF72 8HJ Liquidator's name and address: Brendan Eric Doyle and Dean Lee Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Office Holder Numbers: 6343 and 20090. Date of Appointment: 27 November 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Doyle Davies on 029 2082 0345 or at [email protected].

ABLE CONTRACT ELECTRONICS LIMITED (Company Number 05847476) Registered office: Unit 6 Old Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun CF72 8HJ Principal trading address: Unit 6 Old Race House, Lanelay Road Industrial Estate, Talbot Green, Pontyclun CF72 8HJ At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 27 November 2019, the following special and ordinary resolutions were duly passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily." Ordinary Resolution MONEY "That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard." Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 27 November 2019. Further information about this case is available from the offices of Doyle Davies on 029 2082 0345 or at [email protected]. Steven Davies , Chairperson