CONTROL GROUP (UK) LIMITED

(Company Number 01923397)

Registered office: 8 Chantry Rise, Olney, MK46 8HQ

Principal trading address: 3A Michigan Drive, Milton Keynes, MK15 8HQ

Notice is hereby given that the following resolutions were passed on 13 June 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound-up voluntarily; and that Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Jacob Beake (IP No. 27770) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 938 0240. Alternative contact: Chris Jones.

Wesley Turney, Director

17 June 2024

Ag RJ31584