TETRA PRODUCTS LIMITED

(Company Number 10033666)

Registered office: 92 Bingham Road, Croydon, CR0 7EE

Principal trading address: 92 Bingham Road, Croydon, CR0 7EE

At a General Meeting of the members of the above-named Company, duly convened and held at Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE on 10 October 2024 at 11.30 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Teresa Henry, Chair

10 October 2024

Ag VJ71996