ADM PRECISION ENGINEERS LIMITED

(Company Number 11326540)

Registered office: 6b Arndale Road, Littlehampton, BN17 7HD

Principal trading address: 6b Arndale Road, Littlehampton, BN17 7HD

Notice is hereby given that the following resolutions were passed on 14 April 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Elias Paourou (IP No. 9096) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 01273 322 400. Alternative contact: Sam Hewitt

Geoff Holden, Director

14 April 2020

Ag RG11083