TEKNOMETRIX LIMITED

(Company Number 08401457)

Registered office: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ

Principal trading address: Yew Tree Cottage, Milestone Avenue, Charvil, Reading RG10 9TN

Notice is hereby given that the following resolutions were passed on 21 March 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks

Bernard Robert Fisher, Director

23 March 2022

Ag OH122422