CRANFIELD DIAGNOSTICS LIMITED

Name of Company: CRANFIELD DIAGNOSTICS LIMITED Company Number: 02938793 Nature of Business: Manufacture of electronic measuring, testing equipment Registered office: Kent House College Road, Cranfield, Bedford, MK43 0AL Type of Liquidation: Members Date of Appointment: 17 July 2017 Darren Edwards (IP No. 10350) and Michael Wellard (IP No. 9670) both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag KF41246

CRANFIELD DIAGNOSTICS LIMITED (Company Number 02938793) Registered office: Kent House College Road, Cranfield, Bedford, MK43 0AL Principal trading address: Kent House College Road, Cranfield, Bedford, MK43 0AL We, Darren Edwards (IP No. 10350) and Michael James Wellard (IP No. 9670) both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that we were appointed Joint Liquidators of the above named Company on 17 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone: 01708 300170. Darren Edwards, Joint Liquidator 19 July 2017 Ag KF41246

CRANFIELD DIAGNOSTICS LIMITED (Company Number 02938793) Registered office: Kent House College Road, Cranfield, Bedford, MK43 0AL Principal trading address: Kent House College Road, Cranfield, Bedford, MK43 0AL I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 17 July 2017, in accordance with Sections 282 and 283 of the COMPANIES ACT 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) and Darren Edwards (IP No. 10350) both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Darren Tapsfield, Email: [email protected] or telephone: 01708 300170. Ian Sibbald, Member 19 July 2017 Ag KF41246