Resolutions for Winding-up

LeedsNorth AyrshireCumberlandCA1 2UU54.893128-2.895069KA11 4HU55.618421-4.64238LS1 5QS53.798869-1.548314INSOLVENCY ACT 1986Companies Act 20062025-10-132025-10-172025-10-21TSO (The Stationery Office), customer.services@thegazette.co.uk498254129185

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

Company Number: SC359017

Registered office: 10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU

Principal trading address: 10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU

Written Resolutions were passed on 13 October 2025 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution. No 2. as an Ordinary Resolution of the Company. No 3. As an Ordinary Resolution and No 4. As a Special Resolution.

Resolutions

1. “That the Company be wound up voluntarily”

2. “That Daryl Warwick and Ed Connell, of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU be and they are hereby appointed joint liquidators for the purpose of the winding up”.

3. ‘That any act required or authorised under any enactment to be done by a joint Liquidator may be done by all or any of the persons for the time being holding such office’

4. ‘That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for the purpose value any assets and determine how the division between members should be carried out’

Date of appointment: 13 October 2025

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Ed Connell, IP Number 30214 of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Tel: 01228 690200

Email: daryl.warwick@armstrongwatson.co.uk

Alternative contact: Ellie Rutherford

Tel: 01228 690035

Email: ellie.rutherford@armstrongwatson.co.uk

Gabi Hanna, Director