Resolutions for Winding-up

The Borough of Surrey Heath-0.76771251.572025SL7 1NS-0.73634051.318202GU16 8QDThe District of Wycombe2016-04-202016-04-122016-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252874361566

TRONIC LIMITED

(Company Number 01415875)

Registered office: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD

Principal trading address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD

At the General Meeting convened on 12 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Frank Wessely,(IP No. 7788) and Christopher Newell,(IP No. 13690) both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: Frank Wessely or Christopher Newell, E-mail: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478100.

Maria Ferraro, Director

20 April 2016