SAABTECH UK LTD

(Company Number: 05963150)

trading as SAABTECH UK LTD

Registered Office: 15 Tewin Court, Welwyn Garden City AL7 1AU

Principal Trading Address: 15 Tewin Court, Welwyn Garden City AL7 1AU

Nature of Business: 45200 - Maintenance and repair of motor vehicles

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Thursday 18 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711 644, Email address: mail@robertday.biz.

Ian James Ward, Chairman

Thursday 18 May 2023