TYGWIN LIMITED

(Company Number 01992348)

Registered office: 130 Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3AL

Principal trading address: n/a

At a General Meeting of the members of the above named company, duly convened and held on 25 October 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820 Alternatively. enquiries can be made to Ryan Cullinane who can be contacted either by telephone on 023 8021 9820 or by email at ryan.cullinane@btguk.com

Colin Michael Clinton Andrews, Director

25 October 2024

Ag VJ74493