SRT CONTROLS LTD

(Company Number 08761365)

Registered office: 5 Dunedin Gardens, Ferndown, BH22 9EQ and it is in process of being changed to 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD

Principal trading address: 5 Dunedin Gardens, Ferndown, BH22 9EQ

At a General Meeting of the above named Company, duly convened, and held at FRP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 4 September 2025 at 12.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01727 811111 or Email: cp.stalbans@frpadvisory.com. Alternative contact: Daniel Brooks.

Stephen Tolman, Chair

4 September 2025

Ag GK60786