MILTECH ENGINEERING LTD

Company Number: 09101919 Name of Company: MILTECH ENGINEERING LTD Trading Name: Miltech Engineering Previous Name of Company: Miltech Marine Ltd Nature of Business: Automotive - Motor Manufacturing Registered office: 72 Farmcombe Road, Tunbridge Wells, TN2 5DH Principal trading address: 72 Farmcombe Road, Tunbridge Wells, TN2 5DH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW . Liquidator's name and address: Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW . Date of Appointment: 22 April 2021 By whom Appointed: Members and Creditors For further details contact Shaun Healey on 029 2089 4270 or at [email protected]

MILTECH ENGINEERING LTD (Company Number 09101919) Trading Name: Miltech Engineering Previous Name of Company: Miltech Marine Ltd Registered office: 72 Farmcombe Road, Tunbridge Wells, TN2 5DH Principal trading address: 72 Farmcombe Road, Tunbridge Wells, TN2 5DH At a General Meeting of the members of the above named company, duly convened and held at Via Maggio 36, CH-6900 Lugano. Switzerland on 22 April 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 Huw Morgan Powell and Katrina Jane Orum of Begbies Traynor (Central) LLP. 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW 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: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW . Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW . Date of Appointment: 22 April 2021 For further details contact Shaun Healey on 029 2089 4270 or at [email protected]