CONTROLCO LIMITED

(Company Number 04059904)

Registered office: Robinia House 120, Wellsway, Keynsham, Bristol, BS31 1JB

Principal trading address: Robinia House 120, Wellsway, Keynsham, Bristol, BS31 1JB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 6 September 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Helen Williams, Director

Date of Appointment: 6 September 2024

Joint Liquidator's Name and Address: Allan Cadman (IP No. 9522) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Carl Dawson at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8396, or Carl.Dawson@xeinadin.com.

13 September 2024