SYSTEMTEQ LIMITED

Company Number: 02246300 Name of Company: SYSTEMTEQ LIMITED Previous Name of Company: LARKBRIGHT ELECTRICS LIMITED Nature of Business: Provision of advanced integrated control systems facility Registered office: BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON EC1Y 0UJ Principal trading address: Unit J, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 08 June 2023 By whom Appointed: Creditors For further details contact: 0207 430 9697 or at [email protected]

SYSTEMTEQ LIMITED (Company Number 02246300) Previous Name of Company: LARKBRIGHT ELECTRICS LIMITED Registered office: BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON EC1Y 0UJ Principal trading address: Unit J, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator, Devdutt Patel at First floor, Merritt House, Hill Avenue, Amersham HP6 5BQ by 7 July 2023. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 08 June 2023 For further details contact: 0207 430 9697 or at [email protected] RESOLUTION FOR WINDING-UP

SYSTEMTEQ LIMITED (Company Number 02246300) Previous Name of Company: LARKBRIGHT ELECTRICS LIMITED Registered office: BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON EC1Y 0UJ Principal trading address: Unit J, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY At a General Meeting of the Members of the above-named company, duly convened, and held on 08/06/2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Devdutt Patel of D M Patel & Co., Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ be appointed as Liquidator for the purposes of such winding up. Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 08 June 2023 For further details contact: 0207 430 9697 or at [email protected] Peng Cheong Soong, Director/Chair

SYSTEMTEQ LIMITED (Company Number 02246300) Previous Name of Company: LARKBRIGHT ELECTRICS LIMITED Registered office: 19 Williams Way, Radlett, Herts, WO7 7HA Principal trading address: Unit J, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules). Creditors are invited to attend a virtual meeting by Mr. Peng Cheong Soong, director, of the company for the purposes of considering the following: 1. That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up. 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee However, in the event that no committee is established, creditors are asked to vote on the following decision: 3. The approval of the fees and expenses for preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator 4. The basis of the Liquidator`s fees A resolution to wind up the company is to be considered by shareholders on 08 June 2023. The proposed Liquidator who is qualified to act as insolvency practitioner is: Devdutt Patel Names of proposed Insolvency Practitioner: Address of Insolvency Practitioner: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ IP Number 8668 Email Address [email protected] Telephone Number 02074309697 On the two business days falling next before the decision date, a list of the names and addresses of the company`s creditors will be available for inspection free of charge at associated office of D M Patel situated at First Floor, Merritt House, Hill Avenue, Amersham HP6 5BQ. The directors, before the decision 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. The virtual meeting will be held as follows: Time: 15 00 Date: 08 June 2023 To access the virtual meeting: (telephone number, access code, password to be supplied). Please contact D M Patel to receive instructions on how to access the virtual meeting, which will be held via telephone conferencing. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy holder if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: D M Patel, First Floor, Merritt House, Hill Avenue, Amersham HP6 5BQ By email to: [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4pm on 7 June 2023 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 08 June 2023 at 15.00 If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor`s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and, in any event, no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Invitation to Form a Committee: Creditors are invited to nominate creditors (which may include themselves) by completing the relevant consent form and returning it to the Convener by one of the methods listed above. All nominations must be delivered by 4.00pm on 7 June 2023. Nominations can only be accepted if the Convener is satisfied as to the nominated creditor`s eligibility under Rule 17.4 of the Rules. For further information on the role of Liquidation Committees, go to: http://thecompliancealliance.co.uk/cglc.pdf For further details contact D M Patel on 02074309697 or at [email protected] Peng Cheong Soong, Director and Convener