Resolutions for Winding-up

St. AlbansCity and County of the City of LondonAL1 3RD51.751209-0.328995EC2V 6DL51.514523-0.0948342024-10-012024-10-112024-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk4724555

AUGURATION TECH LIMITED

(Company Number 11258342)

Registered office: c/o Buzzacott LLP, 130 Wood Street, London, EC2V 6DL to be changed to c/o FRP 4 Beaconsfield Road St Albans Hertfordshire AL1 3RD

Principal trading address: c/o Buzzacott LLP, 130 Wood Street, London, EC2V 6DL

At a general meeting of the Company duly convened and held at c/o Buzzacott LLP, 130 Wood Street, London, EC2V 6DL on 1 October 2024 at 11.15 am, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Philip James Watkins (IP No. 009626) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 735239. Alternative contact: Ella Sutton.

Duncan Neill, Director

1 October 2024

Ag VJ71403