BMS CONTROL SOLUTIONS LIMITED

BMS CONTROL SOLUTIONS LIMITED (Company Number 06126830) Registered office: 168 THORNBURY ROAD, ISLEWORTH TW7 4QE Principal trading address: 59a WOLSEY ROAD, ASHFORD TW15 2RA THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at 168 Thornbury Road, Isleworth TW7 4QE on 3 March 2020, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3 That the Liquidators’ remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Steven Anthony Hughes Chairman 3 March 2020

BMS CONTROL SOLUTIONS LIMITED In Members Voluntary Liquidation (Company Number 06126830) Registered office: 168 Thornbury Road, Isleworth TW7 4QE Principal trading address: 59a Wolsey Road, Ashford TW15 2RA AND IN THE MATTER OF THE INSOLVENCY ACT 1986 In accordance with Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, we, Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 3 March 2020 we were appointed Joint Liquidators of BMS Control Solutions Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 May 2020 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: [email protected]) the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Dated: 3 March 2020 Robert Day Joint Liquidator

Name of Company: BMS CONTROL SOLUTIONS LIMITED Company Number: 06126830 Registered office: 168 Thornbury Road, Isleworth TW7 4QE Principal trading address: 59a Wolsey Road, Ashford TW15 2RA Nature of Business: Management Consultancy Activities Type of Liquidation: Members Voluntary OTHER NOTICES Liquidators' names and address: Robert Day and Lee James Cotton both Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Tel: 0845 226 7331 E-mail: [email protected] Office Holder Numbers: 9142 and 9610. Date of Appointment: 3 March 2020 By whom Appointed: Members