API MANUFACTURING EXCELLENCE LIMITED

(Company Number 12256293)

Registered office: 45 Queen Street, Deal, Kent, CT14 6EY

Principal trading address: 27 Matthews Closure, Deal, Kent, CT14 9SR

At a general meeting of the members of the above named Company held on 23 July 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by the jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively enquiries can be made to Amber Mapley who can be contacted by e-mail at medway@btguk.com

Anthony Stephen Ward, Chair

23 July 2024

Ag SJ43020