BROADWAVE ENGINEERING LIMITED

Name of Company: BROADWAVE ENGINEERING LIMITED Company Number: 09318720 Previous Name of Company: Ingleby (1966) Ltd Registered office: 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF Type of Liquidation: Members Date of Appointment: 16 May 2017 Scott Milne (IP No. 17012) of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB By whom Appointed: Members Ag IF21382

BROADWAVE ENGINEERING LIMITED (Company Number 09318720) Previous Name of Company: Ingleby (1966) Ltd Registered office: 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF Principal trading address: 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF Notice is hereby given that the following resolutions were passed on 16 May 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Scott Milne (IP No. 17012) of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Scott Milne, Tel: 0141 285 0910. Alternative contact: David Angus. Michael Collis, Director 23 May 2017 Ag IF21382