PURE IT 365 LTD

(Company Number 10681171)

Trading Name: The Tech Geeks

Registered office: Hamilton House, 3 Norwich Road, North Walsham, NR28 9JP

Principal trading address: 12a St Nicholas Court, North Walsham, Norfolk NR28 9BY

At a General Meeting of the members of the above named Company, duly convened and held at 4 Cornmill Close, Calver, S32 3XZ on 3 March 2023 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Liam Doyle, Chair

8 March 2023

Ag AJ120882