PG CONTROL SYSTEMS LTD

PG CONTROL SYSTEMS LTD (Company Number 08136581) Registered office: 35 Fall Lane, Harsthead, Liversedge, West Yorkshire, WF15 8AP Principal trading address: Unit 9C, Topland Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RW At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 30 April 2021 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively: "That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: chris@cb- br.co.uk or Tel: 01274 872064 Paul Gash, Director 30 April 2021 Ag DH12172

Name of Company: PG CONTROL SYSTEMS LTD Company Number: 08136581 Nature of Business: Control Panel Manufacture Registered office: 35 Fall Lane, Harsthead, Liversedge, West Yorkshire, WF15 8AP Type of Liquidation: Creditors Date of Appointment: 30 April 2021 Liquidator's name and address: Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL By whom Appointed: Members and Creditors Ag DH12172

PG CONTROL SYSTEMS LTD (Company Number 08136581) Registered office: Unit 9c, Top Land Country Business Park, Cragg Road, Mytholmroyd, Halifax HX7 5RW Principal trading address: Unit 9c, Top Land Country Business Park, Cragg Road, Mytholmroyd, Halifax HX7 5RW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 April 2021. The meeting will be held as a virtual meeting by video conference on 30 April 2021 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Christopher Brooksbank of CB Business Recovery is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 29 April 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL Contact details for nominated Liquidator: Email: [email protected] Paul Gash, Director 14 April 2021 Ag DH10907