INDUSTRIAL CONTROL SOLUTIONS LIMITED

(Company Number 02612355)

Registered office: 84 Snape Hill Lane, Dronfield, Derbyshire, S18 2GP

Principal trading address: Enterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QE

Notice is hereby given that the following resolutions were passed on 24 November 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven George Hodgson (IP No. 13550) and Christopher Wood (IP No. 9571) both of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: corporatesolutions@bhp.co.uk, Tel: 0333 456 0078. Alternative contact: Emma Wilby.

Robert Guy Sneddon, Director

24 November 2020

Ag YG81783