TECHIE SHACK LTD

(Company Number 09427578)

Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS

At a General Meeting of the above named Company duly convened and held at Unit 3, Forum House, Empire Way, Wembley, HA9 0AB 14 March 2025 at 2:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Unit 3, Forum House, Empire Way, Wembley, HA9 0AB

Resolution Meeting Time: 14:45

Date of Resolution: 14 March 2025

Arjun Roy, Chairman