LM CONTROLS LIMITED

LM CONTROLS LIMITED (Company Number 06439004) Registered office: 1 London Road, Luton, LU1 3UE in the process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans AL1 3RD Principal trading address: 32 Handcross Road, Luton, LU2 8JF At a General Meeting of the above named Company, duly convened, and held at 32 Handcross Road, Luton, LU2 8JF on 27 October 2023 at 12.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.” For further details contact: The Joint Liquidators, Email: [email protected]. Lee Missing, Chair 27 October 2023 Ag HJ73459

Name of Company: LM CONTROLS LIMITED Company Number: 06439004 Nature of Business: Other manufacturing Registered office: 1 London Road, Luton, LU1 3UE in the process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans AL1 3RD Type of Liquidation: Creditors Date of Appointment: 27 October 2023 Liquidator's name and address: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD By whom Appointed: Members and Creditors Ag HJ73459