Resolutions for Winding-up

The London Borough of HarrowWD31AYWD31AYHA35DT-0.46555251.641713WD3 1RE-0.33719051.597710HA3 5DTThe District of Three Rivers-0.47262351.639035WD3 1AY2013-04-032013-04-09WD31RETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk179793560470

VICTOR ELECTRONICS LIMITED

(Company Number 01419164 )

Previous Name of Company: Techsonic (UK) Limited

Registered office: 165 High Street, Rickmansworth, Hertfordshire, WD3 1AY

Principal trading address: 113 High Street, Wealdstone, Harrow, HA3 5DT

At a General Meeting of the above named Company, duly convened and held at The Regus, Rickmansworth Park Road, Cardinal Point, Rickmansworth, WD3 1RE on 03 April 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has resolved by special resolution that the Company be wound up voluntarily and that Bijal Shah, of Re10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire, WD3 1AY, (IP No. 8717), be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as Liquidator.

Further details contact: Rijimon Gopinathan, Tel: 020 8315 7430, Email: bijal@re10.eu

Bharat Yashwantrai Dave, Chairman