AUTOMATION & CONTROL ASSOCIATES LTD

AUTOMATION & CONTROL ASSOCIATES LTD (Company Number 09502972) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Principal trading address: N/A The following written resolutions of the sole Automation & Control Associates Ltd were passed on 21 March 2022 as Special and Ordinary Resolutions: "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further details contact: Sarah Houston, Email: [email protected] Rodrigo Guzman, Shareholder 21 March 2022 Ag OH122757

Name of Company: AUTOMATION & CONTROL ASSOCIATES LTD Company Number: 09502972 Nature of Business: Other engineering activities Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Type of Liquidation: Members Date of Appointment: 21 March 2022 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag OH122757