ELECTRO DYNAMIC LIMITED

ELECTRO DYNAMIC LIMITED (Company Number 00162481) Registered office: (All of) 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Principal trading address: (All of) 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT At a General Meeting of the above-named Companies, duly convened and held at 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT on 16 December 2019 at 11.30 am the following resolutions were passed as a special resolution and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Companies, and that he is authorised to act solely." For further details contact Jon Cole on Tel: 0121 236 6001 or by email at [email protected] Garry Elliot Barnes, Director 16 December 2019 Ag NG91124

Company Number: 02433217 Name of Company: ELECTRO DYNAMIC LIMITED Company Number: 00162481 Nature of Business: (All) Engineers Registered office: (All of) 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Type of Liquidation: Members Date of Appointment: 16 December 2019 Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members Ag NG91124