TELLEC LIMITED

(Company Number 07848164)

Registered office: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Principal trading address: 81 Chandon Way, London, NW11 7JH

At a General Meeting of the above named Company, duly convened, and held at 81 Chandon Way, London, NW11 7JH on 1 May 2025, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Cecil Maurice Gillis, Chair

1 May 2025

Ag CK20313