ALTOGA LIMITED

(Company Number 12390675)

Previous Name of Company: Trionyx HR Solutions Ltd - 07 January 2020 to 04 January 2021; Altoga FVL Ltd - 04 January 2021 to 10 November 2021

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: 15 Quantock Close, Thorne, Doncaster, DN8 5YT

At a General Meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 25 January 2023 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Jeremy Bennett (IP No. 8776) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Liquidator, Tel: 01274 800380.

Neil Rayner, Director

26 January 2023

Ag YH102291