MICROTEKNICS LIMITED

Name of Company: MICROTEKNICS LIMITED Company Number: 03330492 Nature of Business: IT Consultancy Registered office: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH Type of Liquidation: Members Date of Appointment: 19 February 2020 David Elliott (IP No. 8595) of CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD By whom Appointed: Members Ag PG112228

MICROTEKNICS LIMITED (Company Number 03330492) Registered office: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH Principal trading address: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH We, David Elliott (IP No. 8595) of CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 19 February 2020 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 31 March 2020 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Charlotte Faram, Email: [email protected] or Tel: 01206 217900 L M De'ath, Joint Liquidator 26 February 2020 Ag PG112228

MICROTEKNICS LIMITED (Company Number 03330492) Registered office: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH Principal trading address: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH At a General Meeting of the Members of the above named Company, duly convened and held at 19 Great Meadow Way, Aylesbury, Bucks, HP19 7GF on 19 February 2020 at 6.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Charlotte Faram, Email: [email protected] or Tel: 01206 217900 Paul Scott, Chair 26 February 2020 Ag PG112228