AIR CONTROLS AND COMPRESSORS LTD

(Company Number 01659035)

Registered office: 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

Principal trading address: Ditton Road, Widnes, Cheshire, WA8 0NP

Notice is hereby given that the following resolutions were passed on 3 August 2022 as a special resolution and ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Lisa Ion (IP No. 21912) and Mark Colman (IP No. 9721) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators,Tel: 0151 556 2790. Alternative contact: Alison McLauchlan

Mark Franklin Rose, Director

3 August 2022

Ag TH50447