EX CONTROL SYSTEMS LTD

EX CONTROL SYSTEMS LTD (Company Number: SC424582) trading as EX CONTROL SYSTEMS LTD Registered Office: Unit 6, Meadows Industrial Estate, Inverurie AB51 0EZ Principal Trading Address: Unit 6, Meadows Industrial Estate, Inverurie AB51 0EZ Nature of Business: Manufacture of electricity distribution and control apparatus At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 10 November 2023, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: [email protected]. Robert Stevenson, Chairman Friday 10 November 2023

Name of Company: EX CONTROL SYSTEMS LTD Company Number: SC424582 Company Type: Registered Company Nature of the business: Manufacture of electricity distribution and control apparatus Type of Liquidation: Creditors' Voluntary Registered office: Unit 6, Meadows Industrial Estate, Inverurie AB51 0EZ Principal trading address: Unit 6, Meadows Industrial Estate, Inverurie AB51 0EZ Office Holder/s: Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert and, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: [email protected] Office Holder Number/s: 16150 Date of appointment: 10 November 2023 By whom Appointed: Members and Creditors Friday 10 November 2023