NORWIN ELECTRONICS LIMITED

Name of Company: NORWIN ELECTRONICS LIMITED Company Number: 01834508 Nature of Business: Manufacture of loaded electronic boards Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT Type of Liquidation: Members Date of Appointment: 5 May 2017 Simon David Chandler (IP No. 008822) and Rebecca Jane Dacre (IP No. 009572) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT By whom Appointed: Members Ag IF20476

NORWIN ELECTRONICS LIMITED (Company Number 01834508) Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Unit 6, Station Road, Gamlingay, Sandy, SG19 3HB Notice is hereby given that creditors of the Company are required, on or before 9 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 May 2017 Office Holder Details: Simon David Chandler (IP No. 008822) and Rebecca Jane Dacre (IP No. 009572) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT Further details contact: Telephone 0121 232 9512 Alternative contact: Phillip Shaughnessy Simon David Chandler, Joint Liquidator 9 May 2017 Ag IF20476

NORWIN ELECTRONICS LIMITED (Company Number 01834508) Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: Unit 6, Station Road, Gamlingay, Sandy, SG19 3HB Notice is hereby given that the following resolutions were passed on 5 May 2017 as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Rebecca Jane Dacre (IP No. 009572) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Telephone 0121 232 9512 Alternative contact: Phillip Shaughnessy Peter Edward Norton, Director 9 May 2017 Ag IF20476 SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT