JUSTECH LTD

(Company Number 09105225)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 37 Kensal Green Drive, Maidenhead, Berkshire, SL6 7RA

At a General Meeting of the above named Company, duly convened, and held at 37 Kensal Green Drive, Maidenhead, Berkshire, SL6 7RA on 14 August 2023 at 3.30 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Corina Mihaila, Email: Corina@neuminsolvency.co.uk

Kunal Anil Gujar, Chair

14 August 2023

Ag FJ51809