TS TECHNOLOGY LTD

(Company Number 09706894)

Registered office: 32 Witham Crescent, Bourne, Lincolnshire, PE10 0YJ

Principal trading address: (Formerly) 32 Witham Crescent, Bourne, Lincolnshire, PE10 0YJ

At a General Meeting of the members of the above named company held on 20 February 2026 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Tristan Sehgal, Director

27 February 2026

Ag MK113573