BENCHMARK INSTRUMENTS LIMITED

Name of Company: BENCHMARK INSTRUMENTS LIMITED Company Number: 03243344 Nature of Business: Manufacture of Analogue Measuring Instruments Registered office: Orleton Road, Ludlow Business Park, Ludlow, Shropshire, SY8 1XF Type of Liquidation: Creditors Date of Appointment: 3 December 2019 Liquidator's name and address: Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ By whom Appointed: Members and Creditors Ag NG90272

BENCHMARK INSTRUMENTS LIMITED (Company Number 03243344) Registered office: Orleton Road, Ludlow Business Park, Ludlow, Shropshire, SY8 1XF Principal trading address: Orleton Road, Ludlow Business Park, Ludlow, Shropshire, SY8 1XF At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 3 December 2019, the following resolutions were duly passed as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up." Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: [email protected] Michael John Wall, Chair 4 December 2019 Ag NG90272