BUILDING ENERGY CONTROL SOLUTIONS LIMITED

BUILDING ENERGY CONTROL SOLUTIONS LIMITED (Company Number 07127214) Building Energy Control Solutions Limited, registration number 07127214, whose registered office is at BECS House, Shetcliffe Lane, Bradford BD4 6QJ hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a special resolution dated 12 November 2024, the shareholders of the company have approved a payment out of capital for the purpose of acquiring its own shares by purchase. The amount of the permissable capital payment is £400,000. The Directors' Statement and Auditor's Report required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company as stated above. Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the Court under section 721 of the Companies Act 2006 for an order preventing the payment. Reo Rosano - Director For and on behalf of Building Energy Control Solutions Limited 16 November 2024 NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

BUILDING ENERGY CONTROL SOLUTIONS LIMITED Building Energy Control Solutions Limited, registration number 07127214, whose registered office is at BECS House, Shetcliffe Lane, Bradford BD4 6QJ hereby gives notice in accordance with section 719 of the Companies Act 2006 that, pursuant to a special resolution dated 11 June 2020, the shareholders of the company have approved a payment out of capital for the purpose of acquiring its own shares by purchase. The amount of the permissible capital payment is £377,000. The Directors’ Statement and Auditor’s Report required by section 714 of the Companies Act 2006 are available for inspection at the registered office of the Company as stated above. Any creditor of the Company may at any time within the five weeks immediately following the date of the said special resolution apply to the Court under section 721 of the Companies Act 2006 for an order preventing the payment. Graham Brown Director For and on behalf of Building Energy Control Solutions Limited 11 June 2020 Corporate insolvency NOTICES OF DIVIDENDS IN THE MATTER OF