TECHRONICS LIMITED

Company Number: 03664213 Name of Company: TECHRONICS LIMITED Nature of Business: Business & Domestic Software Development Type of Liquidation: Members' Voluntary Liquidation Registered office: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP Principal trading address: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Office Holder Numbers: 9481 and 19272. Date of Appointment: 15 March 2019 By whom Appointed: Members Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected].

TECHRONICS LIMITED (Company Number 03664213) Registered office: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP Principal trading address: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP The Company was placed into members' voluntary liquidation on 15 March 2019 when Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272), both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, [email protected] were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 19 April 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gareth David Rusling of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield. North@Begbies- Traynor.com the Joint Liquidator of the Company and, if so require by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 15 March 2019. Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators

TECHRONICS LIMITED (Company Number 03664213) Registered office: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP Principal trading address: 9 Latimer, Stoney Stratford, Milton Keynes, Buckinghamshire, MK11 1HP At a General Meeting of the members of Techronics Limited held on 15 March 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gareth David Rusling and Claire Elizabeth Dowson both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, [email protected] 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." Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 15 March 2019. Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Guy William Thomas Marshall , Chair