LTI APPLIED SYSTEMS TECHNOLOGY LIMITED

LTI APPLIED SYSTEMS TECHNOLOGY LIMITED (Company Number 07423901) Registered office: 1 Pond Lane, Bentfield Road, Stansted CM24 8JG Principal trading address: 27 Crosspaths, Harpenden, Hertfordshire AL5 3HE Agents involved in the sale of machinery, industrial equipment, ships and aircraft SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) LTi Applied Systems Technology Limited At a General Meeting of the members of the above named company, duly convened and held at 27 Crosspaths, Harpenden, Hertfordshire AL5 3HE on 20 December 2022 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. 'That the company be wound up voluntarily". Ordinary Resolution i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company". Dated: 20 December 2022 Martyn Love Chair of the meeting Names of Insolvency Practitioners: Wendy George & David Kirk Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Numbers: 24174 & 8830 Date of Appointment: 20 December 2022 Contact Name: Wendy George Email Address: [email protected] Telephone Number: 01432 373692

LTI APPLIED SYSTEMS TECHNOLOGY LIMITED (Company Number 07423901) In Members' Voluntary Liquidation Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Principal trading address: 27 Crosspaths, Harpenden, Hertfordshire AL5 3HE Agents involved in the sale of machinery, industrial equipment, ships & aircraft Members' Voluntary Liquidation Wendy George (IP No 24174) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE and David Kirk (IP No 8830) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE give notice that we were appointed Joint Liquidators of the above named company on 20 December 2022 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 27 January 2023 to prove their debts by sending to the undersigned Wendy George of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, 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 Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Person: Wendy George Tel No: 01432 373692 Email address: [email protected] Wendy George , Joint Liquidator 23 December 2022

Name of Company: LTI APPLIED SYSTEMS TECHNOLOGY LIMITED Company Number: 07423901 Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Nature of Business: Agents involved in the sale of machinery, industrial eqpt, ships & aircraft Type of Liquidation: Members Liquidators names and address: Wendy George and David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Office Holder Number: 24174 and 8830. Date of Appointment: 20 December 2022 By whom Appointed: Members Wendy George Liquidator 23 December 2022