TENTHORNE LTD

(Company Number 03806705)

Registered office: 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

Principal trading address: 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

The following Written Resolutions were duly passed by the Members of the Company on 9 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Stephen Glenn Cupples, Director

9 October 2024

Ag VJ71646