MCI CONTROLS LTD

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC632199

Registered office: 27 Castle Road, Bankside Industrial Estate, Falkirk, Stirlingshire FK2 7UY

Principal trading address: 27 Castle Road, Bankside Industrial Estate, Falkirk, Stirlingshire FK2 7UY

At a General Meeting of the Company, duly convened and held at 27 Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY on 5 March 2025 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Judith Howson (IP No: 30170) and David McGinness (IP No: 26590) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, be appointed Joint Liquidators of the Company and that they be authorised to act both jointly and separately.”

For further details contact Sonya Stevenson on telephone 0131 243 0178, or by email at sonya.stevenson@aab.uk.

DATED THIS 5TH DAY OF MARCH 2025

James McIntosh

Director