TELEDYNE E2V LIMITED

(Company Number 04439718)

Previous Name of Company: Teledyne E2V PLC, E2V Technologies PLC, E2V Holdings Limited, Redwood 2002 Limited

Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

Principal trading address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

Notice is hereby given that the following resolutions were passed on 24 September 2021, as a special and an ordinary resolution respectively:

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

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

N J Wargent, Director

24 September 2021

Ag IH62301