COMPONENTS BUREAU LIMITED

Name of Company: COMPONENTS BUREAU LIMITED Company Number: 01849437 Nature of Business: Manufacture of electric components Registered office: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN Type of Liquidation: Members Date of Appointment: 4 September 2019 Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG By whom Appointed: Members Ag YG60555

COMPONENTS BUREAU LIMITED (Company Number 01849437) Registered office: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN Principal trading address: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN Creditors are invited to prove their debts on or before 11 October 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul Williams at Duff & Phelps Ltd., The Shard, 32 London Bridge Street, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 September 2019 Office Holder Details: Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: [email protected] Paul Williams, Joint Liquidator 10 September 2019 Ag YG60555

COMPONENTS BUREAU LIMITED (Company Number 01849437) Registered office: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN Principal trading address: Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN The following special and ordinary resolutions were passed on 4 September 2019 by shareholder written resolution: “That the Company be wound up voluntarily and that Paul Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.” For further details contact: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: [email protected] Cheng Ming Yoe, Director 4 September 2019 Ag YG60555