ASHFIELD CONTROL PANELS LIMITED

(Company Number 03015427)

Registered office: 2 Stanway Close, Uttoxeter, ST14 8UZ

Principal trading address: 2 Stanway Close, Uttoxeter, ST14 8UZ

At a general meeting of the above named Company, duly convened and held at Ashfield Control Panels Ltd, 2 Stanway Close, Uttoxeter, Staffs, ST14 8UZ, on 20 June 2022 at 2.00 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators, Tel: 0116 303 3337. Alternative contact: Oliver Cooper.

John Anthony Lowe, Joint Liquidator

21 June 2022

Ag RH31639