HUMIDITY CONTROL SYSTEMS LIMITED

HUMIDITY CONTROL SYSTEMS LIMITED (Company Number 03177097) Registered office: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB Principal trading address: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB At a General Meeting of the members of the above named Company held on 8 January 2021 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Claire Elizabeth Dowson and Gareth David Rusling both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 08 January 2021 For further details contact Kerry Norton on 0114 275 5033 or at [email protected]

HUMIDITY CONTROL SYSTEMS LIMITED (Company Number 03177097) Registered office: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB Principal trading address: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB The Company was placed into members’ voluntary liquidation on 08 January 2021 and on the same date, Claire Elizabeth Dowson (IP Number: 19272) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP, of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 9 February 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 08 January 2021 For further details contact Kerry Norton on 0114 275 5033 or at [email protected] Dated: 8 January 2021

Company Number: 03177097 Name of Company: HUMIDITY CONTROL SYSTEMS LIMITED Nature of Business: Wholesale of other machinery and equipment Registered office: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB Principal trading address: Excel House, Millbrook Lane, Wragby, Lincolnshire LN8 5AB Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 08 January 2021 By whom Appointed: Members For further details contact Kerry Norton on 0114 275 5033 or at [email protected]