MEGA ELECTRONICS LIMITED

(Company Number 01302367)

Registered office: Mega House, The Grip Industrial Estate, Linton CB21 4XN

Principal trading address: Mega House, The Grip Industrial Estate, Linton CB21 4XN

At a General Meeting of the members of the above-named Company, duly convened, and held at 1010 Cambourne Business Park, Cambourne CB23 6DP on 19 June 2019, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: shelllax@mw-w.com, (Office: 01603 877540, Fax: 01603 877549.

Michael F Gebbie, Shareholder and Director

19 June 2019

Ag HG31287