TES ELECTRONIC SOLUTIONS LTD

TES ELECTRONIC SOLUTIONS LTD (Company Number 04826899) Registered office: C/O Cms Cameron Mckenna LLP, 78 Cannon Street, London, EC4N 6AF Principal trading address: C/O Cms Cameron Mckenna LLP, 78 Cannon Street, London, EC4N 6AF Resolutions of TES Electronic Solutions Ltd were passed by Written Resolution of the sole member of the Company on 10 June 2020, as a Special Resolution and Ordinary Resolution respectively: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986, the company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 and that Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh EH3 7PE be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.” Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. DST Holding SA, Shareholder 10 June 2020 Ag TG31183

Name of Company: TES ELECTRONIC SOLUTIONS LTD Company Number: 04826899 Nature of Business: Manufacture of electronic components Registered office: C/O Cms Cameron Mckenna LLP, 78 Cannon Street, London, EC4N 6AF Type of Liquidation: Members Date of Appointment: 10 June 2020 Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh EH3 7PE By whom Appointed: Members Ag TG31183