CONTROLS MANAGEMENT LTD

(Company Number 13538035)

Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: N/A

At a General Meeting of the member of the above named Company, duly convened and held virtually at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 3 April 2024, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Charlotte Faram by telephone on 01206 984920 by e-mail at Charlotte.Faram@btguk.com or by post at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD.

Edward Young, Chair

3 April 2024

Ag PJ11117