Resolutions for Winding-up

ChelmsfordWest BerkshireCM1 1NT51.7359120.473193RG7 4SA51.435689-1.0635432025-08-212025-08-262025-08-272025-08-28TSO (The Stationery Office), customer.services@thegazette.co.uk495272664834

SPIRIT SEMICONDUCTOR LIMITED

(Company Number 12432161)

Registered office: 1310 First Floor Waterside, Arlington Business Park, Theale, Reading, RG7 4SA

Principal trading address: 1310 First Floor Waterside, Arlington Business Park, Theale, Reading, RG7 4SA

Notice is hereby given that the following resolutions were passed on 21 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of AD Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT be appointed as Liquidator for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Email: info@adbusinessrecovery.co.uk, Tel: 01245 673420. Alternative contact: Tiffany Felton.

Bing Lin, Director

26 August 2025

Ag FK52388