STRONGBOX COMPUTERS LTD

(Company Number 09763635)

Registered office: Unit 2, Tower House, Tower Centre, Hoddesdon, EN11 8UR

Principal trading address: Unit 76, Hillgrove Business Park, Nazeing, EN9 2HB

At a general meeting of the above-named company, duly convened, and held at RBW Restructuring Limited, 28 Castle Street, Hertford, Herfordshire SG14 1HH on 15 February 2023, the following Special resolution and Ordinary resolution were passed:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: The Liquidator, Tel: 01277 781220.

Jolanta Zaromskyte, Chair

15 February 2023

Ag ZH111893