GRAFTON TECHNOLOGY LIMITED

(Company Number 02040895 )

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG

Principal trading address: Suite 4 & 5, 24a Commercial Road, Poole, Dorset, BH14 0JR

Notice is hereby given that the following resolutions were passed on 9 February 2023 as special resolutions:

"That the Company be wound up voluntarily and that Stewart Goldsmith (IP No. 020970) and Carl Derek Faulds (IP No. 008767) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office."

Further details contact: The Joint Liquidators, Email: Creditors.south@leonardcurtis.co.uk. Alternative contact: David Manning.

John Morton Harris, Director

9 February 2023

Ag ZH111490