TINLEY TECH LTD.

(Company Number 05156155)

Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: N/A

Place of meeting: The New Barns, Mill Road, Great Gransden, Sandy, Bedfordshire, SG19 3AG.

Date of meeting: 1 June 2023.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 1 June 2023

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Shauna Dermott at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or Shauna.Dermott1@cowgills.co.uk.

7 June 2023