PROTICA LTD

(Company Number 05741889)

Registered office: 8 Wicklewood Rise, Wicklewood, Wymondham, NR18 9QW

Principal trading address: 8 Wicklewood Rise, Wicklewood, Wymondham, NR18 9QW

At a General Meeting of the members of the above named Company, duly convened and held at 8 Wicklewood Rise, Wicklewood, Wymondham, NR18 9QW on 12 July 2023 at 11.00 am, the following resolutions were duly passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator of the Company."

Further details contact: Rio Panteli, Email: Rio.Panteli@parkerandrews.co.uk, Tel: 01603 284284.

Timothy Topper, Chair

12 July 2023

Ag EJ41830