Resolutions for Winding-up

NewhamDorsetBH21 7SB50.808381-1.918263E16 1BD51.5083490.0240572026-03-052026-03-122026-03-132026-03-16TSO (The Stationery Office), customer.services@thegazette.co.uk507900165018

BURLEIGH TECHNOLOGY LIMITED

(Company Number 13949553)

Registered office: C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, BH21 7SB

Principal trading address: (Formerly) C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, Dorset, BH21 7SB

At a General Meeting of the members of the above named company, duly convened and held on 5 March 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.

David Jackland, Director

12 March 2026

Ag NK121545