NOVA CONTROLS HOLDINGS LIMITED

NOVA CONTROLS HOLDINGS LIMITED (Company Number 08208902) Registered office: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR Principal trading address: Unit 4, Pioneer Business Centre,, Ellesmere Port, CH65 1AE The following written resolutions were duly passed by the Members of the Company on 30 April 2024 Special Resolution: i. "That the Company be wound up voluntarily". Ordinary Resolution: i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company". Names of Insolvency Practitioners: Michael Gillard (Liquidator) Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact Name: Rachel Hardy Email Address: [email protected] Telephone Number: 01270 212 700 Mark Cheshire Director Date: 30 April 2024 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

NOVA CONTROLS HOLDINGS LIMITED (Company Number 08208902) Registered office: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR Principal trading address: Unit 4, Pioneer Business Centre,, Ellesmere Port, CH65 1AE Nature of business: Holding Company Type of liquidation: Members Voluntary Liquidation I, Michael Gillard IP No. 14470, of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD give notice that I was appointed liquidator of the above named company on 30 April 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 May 2024 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Rachel Hardy Telephone no. 01270 212 700 e-mail address [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Michael Gillard Liquidator Dated: 2 May 2024

Name of Company: NOVA CONTROLS HOLDINGS LIMITED Company Number: 08208902 Registered office: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-on-Trent, Staffordshire, ST4 6SR Principal trading address: Unit 4, Pioneer Business Centre,, Ellesmere Port, CH65 1AE Nature of Business: Holding Company Type of Liquidation: Members Voluntary Liquidation Liquidator’s name and address: Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD Office Holder Number: 14470. Date of Appointment: 30 April 2024 By whom Appointed: Members Contact person: Rachel Hardy Email Address: [email protected] Telephone Number: 01270 212 700 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986