Resolutions for Winding-up

BromleyTandridgeBR1 3FE51.4068250.018016RH8 0PG51.257769-0.0021472025-09-012025-09-08TSO (The Stationery Office), customer.services@thegazette.co.uk495850364843

BUTTON TECHNOLOGIES LTD

(Company Number 15122063)

Registered office: 74a Station Road East, Oxted, Surrey, RH8 0PG

Principal trading address: 74a Station Road East, Oxted, Surrey, RH8 0PG

At a general meeting of the members of the above named company, duly convened and held at Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE on 1 September 2025 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up.

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 01 September 2025

For further details contact George Elliot on 0345 260 0101

Resolution Meeting Location: Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE

Date of Resolution: 01 September 2025

Eeswaran Navaratnam, Chairperson