P.A.ELECTRONICS LTD

Name of Company: P.A.ELECTRONICS LTD Company Number: 06129079 Nature of Business: Manufacturing - electrical equipment Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF Type of Liquidation: Members Date of Appointment: 5 May 2018 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag UF20633 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

P.A.ELECTRONICS LTD (Company Number 06129079) Registered office: 17 Wellington Street, Littleport, Ely, Cambridgeshire, CB6 1PN and will be changed to Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF Principal trading address: N/A Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 5 May 2018. Effective Date: 5 May 2018. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to [email protected]. Mike Higgins, Director 5 May 2018 Ag UF20633