TECHNIQUES GROUP LIMITED

(Company Number 02643468)

Registered office: Suite 3 Dukes House, 4 – 6 High Street, Windsor, Berkshire, SL4 1LD

Principal trading address: 46 Station Rd, Chertsey, KT16 8BE

Notice is hereby given that the following resolutions were passed on 14 November 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and Carrie James (IP No. 16570) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Contact information for Joint Liquidators: Email: IR@ouryclark.com, Tel: 01753 551 111. Alternative contact: Emma Admans.

John Giles, Director

14 November 2025

Ag JK81738