DELPH CONTROL SYSTEMS LIMITED

DELPH CONTROL SYSTEMS LIMITED (Company Number 05516279) Registered office: Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, DY5 2UA Principal trading address: Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, DY5 2UA Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP at 10.30 am on 17 March 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company." Further details contact: Chris Townsend by email at [email protected] or Tel 0121 236 6001 Paul Whiston, Director 17 April 2023 Ag BJ12576

Name of Company: DELPH CONTROL SYSTEMS LIMITED Company Number: 05516279 Nature of Business: Manufacturing of electricity distribution and control apparatus Registered office: Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, DY5 2UA Type of Liquidation: Creditors Date of Appointment: 17 March 2023 Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP By whom Appointed: Members and Creditors Ag BJ12576