TELEDYNE RESON UK LIMITED

Company Number: SC158743

Registered office: 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland G68 0EF

Principal trading address: 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland G68 0EF

Notice is hereby given that the following resolutions were passed on 14 June 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley, of Traverse Advisory Limited, Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, (IP No: 8307) be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: David Thorniley, Tel: 01892 525218. Alternative contact: Julia Raeburn.

D Mather , Director

14 June 2018

Ag VF30977