TIMEC 1939H LIMITED

(Company Number 16995444)

Trading Name: Timec 1939h Limited

Registered office: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Principal trading address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

The resolution below was considered by the shareholder of the above named company, and on 24 July 2026 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘that Kerry Pearson and Daryl Warwick of Armstrong Watson LLP, 1 Strawberry Lane, Newcastle upon Tyne, Tyne and Wear, NE1 4BX, United Kingdom are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood Tel No. 01914340830

Name(s) of Office Holder(s): Kerry Pearson and Daryl Warwick

Office Holder Number(s): 16014 and 9500

Address of Office Holder(s): 1 Strawberry Lane, Newcastle upon Tyne, Tyne and Wear, NE1 4BX, United Kingdom and James Watson House, Montgomery Way, Carlisle, CA1 2UU

Capacity: Joint Liquidators