CROWLEY CONTROLS LTD

(Company Number 11293861)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: 9 Shrubbery Close, High Wycombe, HP13 6FZ

At a General Meeting of the members of the above named Company, duly convened and held at 840 Ibis Court Centre Park, Warrington, WA1 1RL on 22 November 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company."

For further details contact: Joe Whiley, E-mail: info@insolvencydirect.co.uk or telephone 01242 576555

Mark Crowley, Chair

29 November 2024

Ag WJ83266