CUSTOM ELECTRONIC DESIGN LIMITED

(Company Number 06835256)

Registered office: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT

Principal trading address: 63 Onslow Gardens, Wallington, London, SM6 9QH

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 28 April 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220

Nicholas Moore, Chair

28 April 2022

Ag QH20684