BYTONE LIMITED

(Company Number 03812022)

Registered office: C/O KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (Formerly) 5 Woodward Avenue, Quorn, Loughborough, Leicestershire, LE12 8AW

Principal trading address: 5 Woodward Avenue, Quorn, Loughborough, Leicestershire, LE12 8AW

At a General Meeting of the Members of the above named Company, duly convened and held at 10.00 am at Wise & Co, Wey Court West, Union Rd, Farnham, GU9 7PT on 24 June 2022 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Michael Griffiths, Chair

24 June 2022

Ag RH32234