TEKKROOM LTD

(Company Number: 07769814)

trading as Tekkroom Ltd

Registered Office: Unit 217, Shopping Centre, London SE1 6TE

Principal Trading Address: Unit 217, Shopping Centre, London SE1 6TE

Nature of Business: Other information technology service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 18 December 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Emad Megahed, Chairman

Wednesday 18 December 2019