TEST EQUIPMENT TECHNOLOGY LIMITED

(Company Number 6381151)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Patton House, Wyboston Lakes, Great North Road, Bedford, Bedfordshire, MK44 3BZ

Principal trading address: Unit 3, Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN

At a General Meeting of the members of the above named company, duly convened and held at 3 Saxon Way, Melbourn, South Cambridgeshire, 8GS 6DN on 27 March, 2025 at 14:10 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Paul Norrington, Director & Convener

Date Signed 27 March 2025