GP PRECISION ENGINEERING LIMITED

(Company Number 04108011)

Registered office: 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

Principal trading address: Unit 19 Morses Lane, Brightlingsea, Colchester, CO7 0SF

Notice is hereby given that the following resolutions were passed on 4 May 2022 as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY and Gregory Andrew Palfrey (IP No. 9060) of Smith & Williamson LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Will Ranson, Email: william.ranson@smithandwilliamson.com, Tel: 0207 131 4000.

Leonard Garikai, Director

4 May 2022

Ag QH21386