EAST KENT ITEC LTD.

(Company Number 01764048)

Registered office: Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, CT10 2QQ

Principal trading address: n/a

At a general meeting of the above named Company held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 25 November 2022 at 11.00 am the following Resolutions were duly passed a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Rob Sage on telephone 01634 899828, or by email at Rob.Sage@krestonreeves.com.

James Hopkirk, Joint Liquidator

29 November 2022

Ag WH83071