CLARKE INSTRUMENTS LIMITED

CLARKE INSTRUMENTS LIMITED (Company Number 00953610) Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ; (Formerly) Distloc House, Old Sarum Airfield, The Portway, Salisbury, Wiltshire SP4 6DZ Principal trading address: Distloc House, Old Sarum Airfield, The Portway, Salisbury, Wiltshire SP4 6DZ At a General Meeting of the above named Company, duly convened, and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 10 January 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue it business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Francis Gavin Savage (IP No. 009950) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." For further details contact: Alyson Minton, Tel: 023 8033 5888, E- mail:[email protected]. David Clarke, Chair 10 January 2019 Ag CG100697

Name of Company: CLARKE INSTRUMENTS LIMITED Company Number: 00953610 Nature of Business: Manufacture of other special-purpose machinery Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ; (Formerly) Distloc House, Old Sarum Airfield, The Portway, Salisbury, Wiltshire SP4 6DZ Type of Liquidation: Creditors Date of Appointment: 10 January 2019 Liquidator's name and address: Simon Lowes (IP No. 9194) and Francis Gavin Savage (IP No. 009950) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members and Creditors Ag CG100697