TRIANGLE ELECTRONIC CONTROLS LIMITED

Name of Company: TRIANGLE ELECTRONIC CONTROLS LIMITED Company Number: 02641198 Company Type: Registered Company Nature of the business: Manufacture of loaded electronic boards Type of Liquidation: Creditors' Voluntary Registered office: St. Matthews House, Quays Office Park, Bristol BS20 7LZ Principal trading address: The Long House, Manor Farm, Clevedon BS21 6TZ Office Holder/s: Lisa Alford and Chris Parkman, of Purnells and, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: [email protected] / [email protected], Fax: 01326340461 (T1413C) Office Holder Number/s: 9723 and 9588 Date of appointment: 18 July 2024 By whom Appointed: Members and Creditors Thursday 18 July 2024

TRIANGLE ELECTRONIC CONTROLS LIMITED (Company Number: 02641198) trading as Triangle Electronic Controls Limited Registered Office: St. Matthews House, Quays Office Park, Bristol BS20 7LZ Principal Trading Address: The Long House, Manor Farm, Clevedon BS21 6TZ Nature of Business: Manufacture of loaded electronic boards At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP on Thursday 18 July 2024, the following Resolution/s was/ were duly passed: 1. (Special Resolution) That it has been 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: 2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: [email protected] / [email protected], Fax: 01326340461, (T1413C). Elizabeth Proctor , Chairman Thursday 18 July 2024