Resolutions for Winding-up

BarnetElmbridgeKT13 9LZ51.383155-0.428804NW11 8RQ51.572976-0.2002642026-04-072026-04-142026-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk511188865042

THIRD MAN TECHNOLOGIES LIMITED

(Company Number 07706745)

Previous Name of Company: CONTROLLED POWER TECHNOLOGIES LIMITED

Registered office: Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ

Principal trading address: Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ

Notice is hereby given that the following resolutions were passed on 7 April 2026, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 020 8731 6807 or mail@pecandco.com. Alternative contact: Noman Chaudhry.

Ali Naini, Director

7 April 2026

Ag PK11491