TB IT CONSULTANCY LIMITED

(Company Number 09351008)

Registered office: Greenhills Place Halstead Road, Earls Colne, Colchester, Essex, CO6 2NG

Principal trading address: Greenhills Place Halstead Road, Earls Colne, Colchester, Essex, CO6 2NG

At a General Meeting of the members of the above named company held on 21 March 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Thomas Bosworth, Director

21 March 2024

Ag OJ123118