TESTING 789 LTD

(Company Number 07846755)

Registered office: 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: Flat 1, 64 Connaught Road, Teddington, Middlesex, TW11 0PX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 16 December 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Louie Bayliss, Tel: 01908 752922; Email: louie.bayliss@opusllp.com.

Caroline Jane Garioch, Director

16 December 2025

Ag LK100096