HIGH -TECH PROCESSING (U.K.) LIMITED

HIGH -TECH PROCESSING (U.K.) LIMITED (Company Number 03830117) Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: 2, Battle Close MK46 58T At a General Meeting of the members of the above named company, duly convened and held at via Virtual Meeting on 27 January 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA 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." Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 27 January 2021 For further details contact Edward Gordon on 020 8370 7250 or at [email protected] Dated: 27 January 2021

Company Number: 03830117 Name of Company: HIGH -TECH PROCESSING (U.K.) LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: 2, Battle Close MK46 58T Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 27 January 2021 By whom Appointed: Members and Creditors For further details contact Edward Gordon on 020 8370 7250 or at [email protected]

HIGH -TECH PROCESSING (U.K.) LIMITED (Company Number 03830117) Registered office: 2 Battle Close, Emberton, Olney, England MK46 5BT This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 27 January 2021 at 11:00 am in their capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 26 January 2021. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Edward Gordon of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 020 8370 7250. Log-in details for the virtual meeting will be supplied to creditors on request. MONEY Dated: 17 January 2020