COLTRONICS SYSTEMS LIMITED

(Company Number 02041611)

Registered office: Unit 57 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE and it is in process of being changed to Dencora Court, 2 Meridian Way, Norwich, NR7 0AT

Principal trading address: Unit 57 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

At a general meeting of the above named company, duly convened and held at 166 Briches Road, Wolverhampton, West Midlands, WV8 2JP at 2.00 pm on 20 August 2026 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Richard Bloomfield (IP No. 28390) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA 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."

Further details contact: The Joint Liquidators, Tel: 01603 703 173. Alternative contact: Jordan Fawcett.

Barry Coles, Chair

20 August 2026

Ag UK60077