HYTEC ELECTRONICS LIMITED

(Company Number 01246940)

Registered office: 5 Cradock Road, Reading, Berkshire, RG2 0JT

Principal trading address: 5 Cradock Road, Reading, Berkshire, RG2 0JT

At a General Meeting of the above named Company, duly convened, and held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS, on 20 December 2016, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478100.

Richard Tatham, Director

21 December 2016