TECLABS SOFTWARE SOLUTIONS LTD

(Company Number 12377219)

Registered office: 111a Burnt Oak, Broadway, Edgware, HA8 5EN

Principal trading address: 111a Burnt Oak, Broadway, Edgware, HA8 5EN

Notice is hereby given that the following resolutions were passed on 14 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Stephen Furbank, email: s.furbank@wilsonfield.co.uk

Karis Cordery, Director

14 November 2023

Ag KJ82062