PRODUTECH LIMITED

(Company Number 08619808)

Registered office: St James House 9-15 St James Road, Surbiton, Surrey, KT6 4QH

Principal trading address: St James House, 9-15 St James Road, Surbiton, Surrey, KT6 4QH

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held on 07 February 2024 at 10:30 at St James House, 9-15 St James Road, Surbison, Surrey, KT6 4QH the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Andrew Picridas

CHAIR