KALTEK AUTOMATION (UK) LIMITED

KALTEK AUTOMATION (UK) LIMITED (Company Number 05268908) Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Unit 9, Heron Business Park, Tanhouse Lane, Widnes WA8 0SW At a General Meeting of the Members of the above-named company, duly convened, and held on 28 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Claire L Dwyer (office holder no 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP,, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 28 January 2022 For further details contact Ian Jones at [email protected] Jeannette Brady - Director

KALTEK AUTOMATION (UK) LIMITED (Company Number 05268908) Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Unit 9, Heron Business Park, Tanhouse Lane, Widnes WA8 0SW NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG by 4 March 2022. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP,, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 28 January 2022 For further details contact Ian Jones at [email protected]

Company Number: 05268908 Name of Company: KALTEK AUTOMATION (UK) LIMITED Nature of Business: Design and Manufacture Switch and Control Panels Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Unit 9, Heron Business Park, Tanhouse Lane, Widnes WA8 0SW Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP,, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Date of Appointment: 28 January 2022 By whom Appointed: Members and Creditors For further details contact Ian Jones at [email protected]