MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED (Company Number 01691540) Registered office: Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF Principal trading address: Campwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JD At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily” “That Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed joint liquidators of the company”. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 20 March 2018. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Robert Gallagher , Director

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED (Company Number 01691540) Registered office: Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF Principal trading address: Campwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JD NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 23 April 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 20 March 2018. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators

Company Number: 01691540 Name of Company: MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED Nature of Business: Manufacture of Electronic Instruments Type of Liquidation: Members' Voluntary Liquidation Registered office: Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF Principal trading address: Campwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JD Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB Office Holder Numbers: 9069 and 9443. Date of Appointment: 20 March 2018 By whom Appointed: Members Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected].