Resolutions for Winding-up

The London Borough of Bromley-0.03680151.402656BR3 3PS-0.12188751.375284CR0 4XRThe London Borough of Croydon2017-07-202017-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282888862002

CYBER ELECTRONICS CO LIMITED

(Company Number 01453249)

Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS

Principal trading address: Unit 3 Broadfield Close Progress Way Croydon CR0 4XR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up.

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 20 July 2017. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070 .

Rudolph Chum , Director