HOTEQ LIMITED

(Company Number: 12935624)

trading as HOTEQ LIMITED

Registered Office: 8f Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD

Principal Trading Address: 21 Ellis Street, London SW1X 9AL

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Chota House, Waterloo Road, Wellington TA21 8HX on Wednesday 14 September 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL974).

Lorraine Pocock, Chairman

Thursday 15 September 2022