TICK BOX TESTING LIMITED

(Company Number 12077093)

Registered office: Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF

Principal trading address: Flat 1, 27 Selborne Road, Hove, East Sussex, BN3 3AL

Notice is hereby given that the following resolutions were passed on 23 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Simon Craig Levene, Director

23 February 2026

Ag MK113347