TECHNIQUEST UK LIMITED

(Company Number 03813114)

Registered office: Ivy House, Sywell Road, Holcot, Northampton NN6 9SN

Principal trading address: N/A

The following special resolution together with the remaining ordinary resolution were passed by the Members of the company by written resolutions. The requisite voting majority was received on 30 October 2024.

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Vincent Murphy, Director

1 November 2024

Ag WJ80394