KTERIO LTD

(Company Number 13152951)

Trading Name: Kterio

Previous Name of Company: MB Integrated Smart Solutions - UK,

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Rutherford House, Warrington Road, Birchwood, WA3 6ZH

Notice is hereby given that the following resolutions were passed on 1 August 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Liquidator of the Company for the purpose of the voluntary winding-up “

Further details contact: Douglas John Pinteau, Tel: 01483 405160, Email: Guildford@wsm.co.uk. Alternative contact: Angus Gillies, Tel: 01483 405160, Email: angus.gillies@wsm.co.uk

David Allan Kempski, Director

6 August 2024

Ag TJ50574