BROOKTECH LIMITED

(Company Number 10204951)

Registered office: 11 Ferncroft Avenue, London, NW3 7PG

Principal trading address: (Formerly) 11 Ferncroft Avenue, London, NW3 7PG

At a General Meeting of the members of the above named company, duly convened and held on 11 January 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Simon Brook Heather, Director

11 January 2024

Ag MJ101661