Resolutions for Winding-up

BromleyAdurBN43 5WR50.836621-0.277094BR1 3FE51.4068250.0180162024-05-032024-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk462088564391

TEKTITE CONSULTING LTD

(Company Number 09227742)

Registered office: 93 Victoria Road, Shoreham-By-Sea, West Sussex, BN43 5WR

Principal trading address: 93 Victoria Road, Shoreham-By-Sea, West Sussex, BN43 5WR

At a General Meeting of the Company, duly convened and held at 93 Victoria Road, Shoreham-By Sea, West Sussex, BN43 5WR on 03 May 2024 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 03 May 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 93 Victoria Road, Shoreham-By Sea, West Sussex, BN43 5WR

Resolution Meeting Time: 11:15

Date of Resolution: 03 May 2024

David Thomas Gittins, Chairman

Dated: 03 May 2024