NOVAR (STELRAD) LIMITED

(Company Number 02226002)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL GLOBAL TRACKING LIMITED

(Company Number 04154553)

Registered office: Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8HF

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

(Company Number 02247430)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL ACQUISITIONS II LIMITED

(Company Number 05667809)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

UOP INTERNATIONAL HOLDINGS LIMITED

(Company Number 05057202)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR (TWYFORDS) LIMITED

(Company Number 00048110)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR ELECTRICAL HOLDINGS LIMITED

(Company Number 00866782)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR EUROPE LIMITED

(Company Number 00557280)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL HOLDINGS LIMITED

(Company Number 03560836)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

KAC ALARM COMPANY LIMITED

(Company Number 01205354)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL NORMALAIR-GARRETT LIMITED

(Company Number 00915735)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR HOLDINGS LIMITED

(Company Number 01891545)

Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

By written resolution of the sole Members of the above-named companies passed on 30 December 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Jen Whatcott and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

For further details contact Joanne Ridley at joanne.ridley@pwc.com

Date of Resolution: 30 December 2024

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.