AUTOMATION & CONTROL TECHNICAL SERVICES LIMITED

AUTOMATION & CONTROL TECHNICAL SERVICES LIMITED (Company Number 03609631) Registered office: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA Principal trading address: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA At a General Meeting of the Company, duly convened and held at Burnand Brazier Malcolm Wilson, 4-5 Aldsworth Ave, Goring By Sea, Worthing BN12 4UA on 25 October 2021 at 11:45a.m the following Resolutions were passed: "That the Company be wound up voluntarily." "That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company." Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 25 October 2021 For further details contact Kelly Walford on 0845 260 0101 or at [email protected] Date: 25 October 2021 SPECIAL RESOLUTION SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

AUTOMATION & CONTROL TECHNICAL SERVICES LIMITED (Company Number 03609631) Registered office: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA Principal trading address: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA NOTICE TO CREDITORS The Company was placed into Member’s Voluntary Liquidation on 25 October 2021 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 30 November 2021. Claims must be sent to the undersigned, Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de- la-Zouch LE65 1BS, the Liquidator of the Company. After 30 November 2021, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 25 October 2021 For further details contact Kelly Walford on 0845 260 0101 or at [email protected] Date: 25 October 2021

Company Number: 03609631 Name of Company: AUTOMATION & CONTROL TECHNICAL SERVICES LIMITED Nature of Business: Software and support for industrial automation Registered office: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA Principal trading address: 30 Derwent Drive, Goring By Sea, Worthing, West Sussex BN12 6LA Type of Liquidation: Members Voluntary Liquidation Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS. Date of Appointment: 25 October 2021 By whom Appointed: Member For further details contact Kelly Walford on 0845 260 0101 or at [email protected]