CYBER ELECTRONICS CO. LIMITED

CYBER ELECTRONICS CO LIMITED (Company Number 01453249) Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS Principal trading address: Unit 3 Broadfield Close Progress Way Croydon CR0 4XR At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 20 July 2017. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070 . Rudolph Chum , Director

Company Number: 01453249 Name of Company: CYBER ELECTRONICS CO LIMITED Nature of Business: Manufacture of Electronic Medical Equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS Principal trading address: Unit 3 Broadfield Close Progress Way Croydon CR0 4XR Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9428 and 9475. Date of Appointment: 20 July 2017 By whom Appointed: Members via written resolution Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070 .