ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

(Company Number 10390613)

Registered office: Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at Unit C1 Knaves Beech Business Centre Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT on 7 December 2023, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: Aseem Joshi Newar, Tel: 020 7831 1234 or by email at aseem@antonybatty.com

Henry Kirk, Chair

7 December 2023

Ag LJ91826