SWITCH CONTROLS LIMITED

SWITCH CONTROLS LIMITED (Company Number 04268335) Registered office: 1 Primrose Street, London, EC2A 2EX Principal trading address: Unit 01.014 The Leather Market, Weston Street, London, SE1 3ER At a General Meeting of the members of the above named Company, duly convened and held at 24 Conduit Place, London, W2 1EP on 21 August 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Simon John Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time." Office Holder Details: Simon Killick and Jeremy Karr (IP numbers 23390 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 21 August 2019. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Tony Dhanjal , Chair

Company Number: 04268335 Name of Company: SWITCH CONTROLS LIMITED Nature of Business: BMS Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1 Primrose Street, London, EC2A 2EX Principal trading address: Unit 01.014 The Leather Market, Weston Street, London, SE1 3ER Liquidator's name and address: Simon Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 23390 and 9540. Date of Appointment: 21 August 2019 By whom Appointed: Members and Creditors Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].