DELPH CONTROL SYSTEMS LIMITED

(Company Number 05516279)

Registered office: Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, DY5 2UA

Principal trading address: Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, DY5 2UA

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP at 10.30 am on 17 March 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Chris Townsend by email at chris.townsend@butcher-woods.co.uk or Tel 0121 236 6001

Paul Whiston, Director

17 April 2023

Ag BJ12576