Resolutions for Winding-up

The City of SouthamptonThe Borough of BlackpoolFY1 3PB53.818571-3.041500SO15 2AH50.911929-1.4035742019-03-142019-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323940562595

TETCOM LIMITED

(Company Number 08013349)

Registered office: 64 London Road, Southampton, Hampshire, SO15 2AH

At a General Meeting of members of the said company held at Southampton Harbour Hotel, 5 Maritime Walk, Southampton, SO14 3QT, on 14 March 2019 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr C A Tett Chairman