TELE-CONTROL LIMITED

(Company Number 01604675)

Registered office: Park House, 200 Drake Street, Rochdale, OL16 1PJ

Principal trading address: Park House, 200 Drake Street, Rochdale, OL16 1PJ

On the 8 July 2024 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Haase Heidermarie, Director

12 July 2024

Ag SJ41509