TECTORES LTD

(Company Number 10149169 )

Registered office: 144 Twickenham Drive, Leasowe, CH46 1PG in the process of being changed to Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 144 Twickenham Drive, Leasowe, CH46 1PG

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 11 December 2025 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com Tel: 0191 605 3737. Alternative contact: Harry Swift.

Dr Peter Broxton, Chair

11 December 2025

Ag KK91580