SQUARE ONE AUTOMATION LIMITED

SQUARE ONE AUTOMATION LIMITED (Company Number 09740833) Registered office: 26 St Matthew's Close, Renishaw, Sheffield, S21 3WT Principal trading address: 26 St Matthew's Close, Renishaw, Sheffield, S21 3WT Notice is hereby given that the following resolutions were passed on 24 November 2021 as a special resolution and as ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for thte time being holding such office." Further details contact: The Joint Liquidators, Tel: 0191 933 1560. Alternative contact: Carolyn Meister. Christopher Michael Hart, Director 24 November 2021 Ag LH90137

Name of Company: SQUARE ONE AUTOMATION LIMITED Company Number: 09740833 Nature of Business: Other engineering activities Registered office: 26 St Matthew's Close, Renishaw, Sheffield, S21 3WT Type of Liquidation: Creditors Date of Appointment: 24 November 2021 Liquidator's name and address: Richard Pinder (IP No. 19470) of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD By whom Appointed: Members and Creditors Ag LH90137