TECHNICA FORENSICS LTD

(Company Number 11395628)

Registered office: Roding House, 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 20 August 2025. Effective Date: 27 August 2025

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, 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 Mohamed Islam by telephone on 020 8343 5900. Alternatively enquiries can be made to William Jackson by email at MG-Team@btguk.com

Benjamin Jones, Director

27 August 2025

Ag FK52686