APPEREDGE TECHNOLOGIES LIMITED

(Company Number 08777550)

Registered office: 1 Thames Bank Cottages, Thames Bank, London, SW14 7QR

Principal trading address: 1 Thames Bank Cottages, Thames Bank, London, SW14 7QR

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 18 September 2024 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact Chris Warner on telephone 01932 336 149, or by email at chris.warner@turpinba.co.uk.

Francesco Caracuta, Director

23 September 2024

Ag UJ62376