AE PRECISION ENGINEERING LTD

(Company Number 10090246)

Registered office: Ground Floor East, 30-40 Eastcheap, London, EC3M 1HD

Principal trading address: (Formerly) Unit C, Lower Ground Floor Only, Chesham Close, Romford, Essex

At a General Meeting of the above named company, duly convened and held at Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 6 March 2025 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 Andrew Hook (IP No. 26150) and Jamie Taylor (IP No. 002748) 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 Ryan Cullinane by e-mail at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Stephen Bellamy, Director

6 March 2025

Ag AK120832