CELTIC PROCESS CONTROL LIMITED

(Company Number 01592309 )

Registered office: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT

Principal trading address: Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent, NP19 4PT

At a general meeting of the above-named company, duly convened, and held at 11.00 am on 19 November 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR and Frank Ofonagoro (IP No. 24412) of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact Kathryn Smith, Tel: 01908 752 942 or by email at: kathryn.smith@opusllp.com

Alex Dinham, Chair

22 November 2024

Ag WJ82542