OTE PRECISION ENGINEERING (UK) LTD

(Company Number 08103925)

Trading Name: OTE

Registered office: Unit 3, Quadrillion Industrial Estate, Westmead Drive, Westlea, Swindon, SN5 7UL

Principal trading address: Unit 3, Quadrillion Industrial Estate, Westmead Drive, Westlea, Swindon, SN5 7UL

At a General Meeting of the members of the above-named company, duly convened and held at Unit 3, Quadrillion Industrial Estate, Westmead Drive, Westlea, Swindon, SN5 7UL on 18 February 2025 the following resolutions were duly passed; as a Special Resolution and 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 Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Sean Scully by e-mail at sean.scully@btguk.com or by telephone on 01722 435190.

Robin Pound, Chair

18 February 2025

Ag ZJ112191