AGS ELECTRONICS LTD

Name of Company: AGS ELECTRONICS LTD Company Number: 05466082 Nature of Business: Manufacture of lifting and handling equipment Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP in process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Type of Liquidation: Creditors Date of Appointment: 21 September 2022 Liquidator's name and address: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD By whom Appointed: Members and Creditors Ag UH62531

AGS ELECTRONICS LTD (Company Number 05466082) Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP in process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: Unit M, Pitreavie Crescent, Pitreavie Business Park, Dunfermline, Fife, KY11 8UT At a General Meeting of the above named Company, duly convened, and held at FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 21 September 2022 at 11.30 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 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: [email protected]. Ewan Lloyd-Baker, Chair 21 September 2022 Ag UH62531