CONTROL WATER GROUP LIMITED

(Company Number 06510950)

Control Water Solutions

Registered office: Unit 10, The Towers, Foley Business Park, Kidderminster, Worcestershire, DY11 7PG

Principal trading address: Unit 10, The Towers, Foley Business Park, Kidderminster, Worcestershire, DY11 7PG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 11 June 2026.

The meeting will be held as a virtual meeting by MS Teams on 11 June 2026 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Christopher Wood and Steven George Hodgson of Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4:00pm on 10 June 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Christopher Wood (IP No. 9571) and Steven George Hodgson (IP No. 13550) both of Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG

Contact details for the nominated Liquidators: Email: admin@cloughcs.co.uk, Tel: 0333 456 0078. Alternative contact: Victoria Percival.

Dean Trevor Greenfield, Director

2 June 2026

Ag RK30460