FASTFRAME TEKNO LTD

(Company Number 07757403)

Registered office: Shire House, London Road, Moreton-In-Marsh, GL56 0PG

Principal trading address: The Barn, 2 Orchard Way, Kingham, OX7 6YT

Notice is hereby given that the following resolutions were passed on 15 April 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Peter Jordan (IP No. 009616) and Nickolas Garth Rimes (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: John Sheehan.

David Doru Marina, Chair

15 April 2021

Ag DH11116