RITEK ELECTRONICS LIMITED

Name of Company: RITEK ELECTRONICS LIMITED Company Number: 08483159 Nature of Business: Other engineering activities Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Type of Liquidation: Creditors Date of Appointment: 21 July 2017 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag KF41583

RITEK ELECTRONICS LIMITED (Company Number 08483159) Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Principal trading address: 120 Coventry Road, Nuneaton, CV10 7AD I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 21 July 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 September 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. RESOLUTION FOR WINDING-UP For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 24 July 2017 Ag KF41583

RITEK ELECTRONICS LIMITED (Company Number 08483159) Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Principal trading address: 120 Coventry Road, Nuneaton, CV10 7AD I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held on 21 July 2017 as a special and an ordinary resolution, respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Gary Ford, Shareholder 21 July 2017 Ag KF41583