B.B.I. CONTROLS LIMITED

(Company Number 04358630)

Registered office: The Brandenburg Suite, 54-58 Tanner Street, London, SE1 3PH

Principal trading address: BBI Controls Ltd, Suite 3B Oakmede House, Oakmede Place, Binfield, Berkshire, RG42 4JF

Notice is hereby given that the following resolutions were passed on 18 March 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Richard Wragg (IP No. 23130) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Stuart Ransley, Email: stuart.ransley@quantuma.com, Tel: 02380 336 464.

Ian Thomas Jones, Director

18 March 2021

Ag CH122512