ADVANCED COMPONENTS LIMITED

(Company Number 05533848)

Registered office: Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF

Principal trading address: (Formerly) Huntingdon Business Centre, 16 Blackstone Road, Huntingdon, PE29 6EF

At General Meeting of the members of the above named Company, duly convened and held at Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF on 16 April 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01908 489409

Simon James Perry, Chair

16 April 2024

Ag PJ12052