REALCE LIMITED

(Company Number 05079749)

Previous Name of Company: TENDRING LIMITED and SETA TECHNOLOGY SOLUTIONS LIMITED

Registered office: 34 Napier Road, Bromley, BR2 9JA

Principal trading address: 52 Hayes Road, Bromley, BR2 9AA

At a General Meeting of the Company, duly convened and held at 34 Napier Road, Bromley, BR2 9JA on 01 September 2026 at 12:15pm 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: 34 Napier Road, Bromley, BR2 9JA

Date of Resolution: 01 September 2026

Graham John Hall, Chairman

Date: 01 September 2026