MICROSTAR CONTROL SYSTEMS LIMITED

(Company Number 02598078)

Registered office: 3 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AX

Principal trading address: 3 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AX

Place of meeting: 3 Swanpool Lane, Aughton, Ormskirk, L39 5AX.

Date of meeting: 16 March 2026.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Stephen Thomas Holden, Director

Date of Appointment: 16 March 2026

Joint Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

Joint Liquidator's Name and Address: Philip Lawrence (IP No. 31970) of AMS Business Recovery, 1 Hardman Street, Manchester, M3 3HF. Telephone: 0161 413 0999.

For further information contact Marta Wziatek at the offices of AMS Business Recovery on 0161 413 0999, or marta.wziatek@groupams.co.uk.

17 March 2026