TECHIMP GROUP LIMITED

TECHIMP GROUP LIMITED (Company Number 09188059) Registered office: C/O Legalinx Limited, 1 Fetter Lane, London EC4A 1BR Principal trading address: C/O Legalinx Limited, 1 Fetter Lane, London EC4A 1BR Notice is hereby given that by written resolution of the members of the above named Company on 21 September 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that Paul Dounis (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and hereby are appointed liquidators for the purposes of winding up the Company's affairs and distributing its net assets and that any required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone." Correspondence address and contact details of case manager: Victoria Paterson, RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Further details contact: Paul Dounis, Tel: 0131 659 8300, E- mail:[email protected] or Lindsey Cooper, Tel:0161 830 4000, E-mail:[email protected]. Gino Amadi, Director 21 September 2017 Ag MF61385

TECHIMP GROUP LIMITED (Company Number 09188059) Registered office: C/O Legalinx Limited, 1 Fetter Lane, London EC4A 1BR Principal trading address: C/O Legalinx Limited, 1 Fetter Lane, London EC4A 1BR Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 21 December 2017 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. RESOLUTION FOR VOLUNTARY WINDING-UP A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above named Company) is not required to prove its debt. A creditor who has not proved his 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 before his debt was proved. Date of Appointment: 21 September 2017 Office Holder Details: Paul Dounis (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF Correspondence address and contact details of case manager: Victoria Paterson, RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Further details contact: Paul Dounis, Tel: 0131 659 8300, E- mail:[email protected] or Lindsey Cooper, Tel:0161 830 4000, E-mail:[email protected]. Paul Dounis, Joint Liquidator 21 September 2017 Ag MF61385

Name of Company: TECHIMP GROUP LIMITED Company Number: 09188059 Nature of Business: Manufacture of electronic measuring, testing etc equipment, not for industrial process control; Manufacture of electronic industrial process control equipment; Business and domestic software development; Other research and experimental development on natural sciences and engineering Registered office: C/O Legalinx Limited, 1 Fetter Lane, London EC4A 1BR Type of Liquidation: Members Date of Appointment: 21 September 2017 Paul Dounis (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF By whom Appointed: Members Ag MF61385