MSA ELECTROTECH LIMITED

(Company Number 02776921)

Registered office: 59 Union Street, Dunstable, Bedfordshire, LU6 1EX

Principal trading address: 19a Clifton Road, Luton, LU6 1LT

At a General Meeting of the Company duly convened and held at 10.15 am on 1 August 2022 at 59 Union Street, Dunstable, Bedfordshire LU6 1EX the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company"

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. or Tel: 01727 735234. Alternative contact: Mohammed Khan.

Michael Hutton, Chair

1 August 2022

Ag TH50332