BOLTON ELECTRONICS LIMITED

BOLTON ELECTRONICS LIMITED (Company Number 01839240) Registered office: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Principal trading address: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Notice is hereby given that the following resolutions were passed on 31 October 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01204 255051. Alternative contact: Khalid Suli. Kathlyn Mary Cooper, Director 7 November 2017 Ag OF80393

Name of Company: BOLTON ELECTRONICS LIMITED Company Number: 01839240 Nature of Business: Manufacture of electronic industrial process control equipment Registered office: Wheatsheaf House, 100 Market Street, Westhoughton, Bolton, BL5 3AZ Type of Liquidation: Members Date of Appointment: 31 October 2017 Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL By whom Appointed: Members Ag OF80393