PROCESS AUTOMATION CONTROL LTD

PROCESS AUTOMATION CONTROL LTD Company Number: SC485602 Registered office: 8 Duart Drive, East Kilbride, Glasgow, G74 4BJ SPECIAL RESOLUTIONS At a General Meeting of the Members of the above-named Company duly convened and held at 8 Duart Drive, East Kilbride, Glasgow, G7 4 4BJ on 7 July 2025 at 2.15pm, the following Special Resolutions were duly passed:- THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Donald McKinnon of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act. THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the Members. Liquidator: Donald McKinnon (IP number 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP. Date of Appointment: 07 July 2025 For further details contact Wbg Services LLP on +44 (0)141 566 7006 Resolution Meeting Location: 8 Duart Drive, East Kilbride, Glasgow, G7 4 4BJ Resolution Meeting Time: 14:15 Date of Resolution: 07 July 2025 Dated: 7 July 2025 Gary McPhillie, Chairman

Company Number: SC485602 Name of Company: PROCESS AUTOMATION CONTROL LTD Nature of Business: Other engineering activities Registered office: 8 Duart Drive, East Kilbride, Glasgow, G74 4BJ Type of Liquidation: Members Voluntary Liquidation Liquidator: Donald McKinnon (IP number 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP. Date of Appointment: 07 July 2025 By whom Appointed: Members For further details contact Wbg Services LLP on +44 (0)141 566 7006