IDEC ELECTRONICS LIMITED

(Company Number 02105394)

Registered office: 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL

Principal trading address: Beechwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WA

Notice is hereby given that at a general meeting of the Company held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, on 07 July 2016, at 11.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Mustafa Abdulali,(IP No. 07837) and Neil Dingley,(IP No. 09210) both of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.”

For further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com Tel: 01782 406719 Reference: IDE1934.

Stephen Schiller , Director

07 July 2016