ACS CONTROL SYSTEMS LIMITED

(Company Number NI026251)

Registered office: 10 Cuttles Ridge, Old Ballygowan Road, Comber, Co Down, BT23 5YT

Principal trading address: 10 Cuttles Ridge, Old Ballygowan Road, Comber, Co Down, BT23 5YT

At a General Meeting of the above-named Company convened and held at Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA on 17 April 2025 at 10:00am, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily."

2. That Gareth McGonigle of Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Jim McWatters - Director

Date 17 April 2025