TEEONE LIMITED

(Company Number 05328374)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 14/01/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Office Holder Details: Sajid Sattar and Simon Gwinnutt (IP numbers 15590 and 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 14 January 2021. Further information about this case is available from Alexandra Mesesan at the offices of Greenfield Recovery Limited on 0121 201 1720 or at a.m@greenfieldrecovery.co.uk.

Matthew Henderson , Director