TOLLGATE HOUSE LIMITED

(Company Number 04909118)

Registered office: 2 Laud Way, Wokingham, RG40 1SF

Principal trading address: 2 Laud Way, Wokingham, RG40 1SF

At a general meeting of the members of the above named company, duly convened and held at 2 Laud Way, Wokingham, RG40 1SF on 26 March 2024 the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS is hereby appointed liquidator for the purpose of the winding up."

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS .

For further details contact Stacey Hall on 01302 965485 or at stacey@revivebusinessrecovery.co.uk

Resolution Meeting Location: 2 Laud Way, Wokingham, RG40 1SF

Date of Resolution: 26 March 2024

Andrew Spiceley