COOMBER ELECTRONIC EQUIPMENT LIMITED

(Company Number 00722690)

Registered office: Unit 1, Crucible Terrace, Crucible Buisness Park, Woodbury Lane, Norton, WR5 2BA

Principal trading address: Unit 1, Crucible Terrace, Crucible Buisness Park, Woodbury Lane, Norton, WR5 2BA

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 16 August 2022 at 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jim Goudie by email at jim.goudie@butcher-woods.co.uk or Tel 0121 236 6001

Anthony Alec Bennett, Director

16 August 2022

Ag TH51798