TOTAL CONTROL SYSTEMS LIMITED

(Company Number 12900320)

Trading Name: TCS

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS (formerly 7-9 Macon Court, Crewe, Cheshire, England, CW1 6EA)

Principal trading address: Unit 13 Queensway Industrial Estate, Queensway, Wrexham, LL13 8YR

Notice is hereby given that the following resolutions were passed on 9 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Allan Carpenter (IP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928 378014. Alternative contact: Cameron McArthur, Email: cameron@dswrecovery.com

Joseph Fletcher Strickland, Director

9 November 2023

Ag KJ81196