NUVOKE LTD

(Company Number 12349375)

Registered office: 7 Pasture Drive, Bracken Hill Business Park, Peterlee, Co Durham SR8 2FB (in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY)

Principal trading address: 7 Pasture Drive, Bracken Hill Business Park, Peterlee, Co Durham SR8 2FB

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear, DH4 5QY on 13 January 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

The Joint Liquidators can be contacted on Tel: 0191 605 3737 or their individual e-mail address: Andrew.haslam@frpadvisory.com / tonya.allison@frpadvisory.com Alternative contact: Martin Madgwick

Stavros Athanasopoulos, Chair

13 January 2025

Ag YJ101401