AMPLIFIER TECHNOLOGY LTD

Company Number: 06627346 Name of Company: AMPLIFIER TECHNOLOGY LTD Nature of Business: Other manufacturing not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 12 HORIZON BUSINESS VILLAGE, WEYBRIDGE, SURREY KT13 0TJ Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 17450 and 19752. Date of Appointment: 1 October 2019 By whom Appointed: Members Further information about these cases is available from Amanda Lewis Email – [email protected], Telephone - 07801 765387 The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

AMPLIFIER TECHNOLOGY LTD (Company Number 06627346) Registered office: 12 HORIZON BUSINESS VILLAGE, WEYBRIDGE, SURREY KT13 0TJ NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT by 11 November 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 1 October 2019. Further information about this case is available from Amanda Lewis. Email – [email protected], Telephone - 07801 765387 Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

AMPLIFIER TECHNOLOGY LTD (Company Number 06627346) Registered office: 12 HORIZON BUSINESS VILLAGE, WEYBRIDGE, SURREY KT13 0TJ By written resolution of the sole Member of the above-named companies passed on 1 October 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution 1 ‘THAT the Companies be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 1 October 2019. Further information about this case is available from Amanda Lewis. Email – [email protected], Telephone - 07801765387 The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.