FALKNER ENGINEERING LTD

FALKNER ENGINEERING LTD (Company Number 07874770) Registered office: Unit 1, Portobello Lane, Sawston, Cambridge, CB22 3FA Principal trading address: (Formerly) Unit 1, Portobello Lane, Sawston, Cambridge, CB22 3FA At a General Meeting of the members of the above named company, duly convened and held at The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 9 September 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 Alternatively enquiries can be made to Carol Wilson by email at [email protected] or by telephone on 01223 495 660 Sam Roach, Chair 9 September 2022 Ag UH61394 SECTION 85(1) INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

FALKNER ENGINEERING LTD (Company Number 07874770) Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Principal trading address: (Formerly) Unit 1, Portobello Lane, Sawston, Cambridge, CB22 3FA We, Louise Donna Baxter (IP No. 009123) and Dominik Thiel- Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH were appointed as Joint Liquidators of the Company on 9 September 2022. Creditors of the Company are required on or before the 15 November 2022 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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 distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 Alternatively enquiries can be made to Carol Wilson by email at [email protected] or by telephone on 01223 495 660 Louise Baxter, Joint Liquidator 16 September 2022 Ag UH61394 RESOLUTION FOR WINDING-UP

Name of Company: FALKNER ENGINEERING LTD Company Number: 07874770 Nature of Business: Manufacturing - Other Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Type of Liquidation: Creditors Date of Appointment: 9 September 2022 Liquidator's name and address: Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG By whom Appointed: Members and Creditors Ag UH61394 NOTICE OF APPOINTMENT OF LIQUIDATOR(S) PURSUANT TO S100 OF THE INSOLVENCY ACT 1986