PREMIER MICRO SYSTEMS LTD

(Company Number 03199654)

Previous Name of Company: Premier Engineering Corporation Limited

Registered office: 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

Principal trading address: Regus House, Victory Way, Admirals Park, Dartford, Kent, DA2 6QD

At a General Meeting of the members of the Company, duly convened, and held at Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 06 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts and Lee V Lockwood, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, (IP Nos: 007851 and 13050) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.

Jayne Freeman, Chairman