SCHLEIFRING SYSTEMS LIMITED

SCHLEIFRING SYSTEMS LIMITED (Company Number 01800218) Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP Principal trading address: Apex Road, Newbury, Berkshire, RG14 5EY On 8 July 2021 the following Resolutions were duly passed via written resolutions, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily That Paul Michael Davies and Thomas Charles Russell (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators needs to be done by both or either of them. Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Joint Liquidator: Paul Davies (IP number 16510) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 08 July 2021 For further details contact Sam Kelly on 02380 221 222 or at [email protected] Linda Parsons, Director

SCHLEIFRING SYSTEMS LIMITED (Company Number 01800218) Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP Principal trading address: Apex Road, Newbury, Berkshire, RG14 5EY NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the joint liquidators at James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP by 2 August 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. MONEY Note: It is anticipated that all known Creditors will be paid in full. This is not a notice of intended dividend. Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Joint Liquidator: Paul Davies (IP number 16510) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 08 July 2021 For further details contact Sam Kelly on 02380 221 222 or at [email protected]

Company Number: 01800218 Name of Company: SCHLEIFRING SYSTEMS LIMITED Nature of Business: Manufacture of other electrical equipment Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP Principal trading address: Apex Road, Newbury, Berkshire, RG14 5EY Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Joint Liquidator: Paul Davies (IP number 16510) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 08 July 2021 By whom Appointed: Members For further details contact Sam Kelly on 02380 221 222 or at [email protected]