TEKDOX LTD

(Company Number 08370330)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: 58 St. Margarets Road, Twickenham, Middlesex, TW1 2LP

At a general meeting of the Company, duly convened and held on 17 April 2026, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

1. That the Company be wound up voluntarily;

2. That Andrew John Whelan and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up;

3. That any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

For further details contact Dhruv Patel on 020 8939 8240

Date of Resolution: 17 April 2026

Roger Cumner, Director

Dated: 17 April 2026