WICKENS TECHNICAL CONSULTING LTD

(Company Number 09633257)

Registered office: 27 Barons Way, Polegate, BN26 5JJ

Principal trading address: 27 Barons Way, Polegate, BN26 5JJ

At a General Meeting of the Members of the above named Company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 7 September 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 01323 723 643, Email: info@herronfisher.co.uk . Alternative contact: Helen McFadden

Jonathan Wickens, Chair

8 September 2022

Ag UH60688