INDUCTELEC LIMITED

(Company Number 00928358)

Registered office: Lakeside House Burley Close, Turnoaks Business Park, Chesterfield, S40 2UB

Principal trading address: Lakeside House Burley Close, Turnoaks Business Park, Chesterfield, S40 2UB

Place of meeting: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG.

Date of meeting: 14 September 2023.

Time of meeting: 9:55 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 14 September 2023

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Email: Matt.Howard@pricebailey.co.uk. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Email: Stuart.Morton@pricebailey.co.uk. Telephone: 01603 709330.

For further information contact Rebecca Bloomfield at the offices of Price Bailey LLP on 01603 709330, or Rebecca.Bloomfield@pricebailey.co.uk.

14 September 2023