Resolutions for Winding-up

BromleyMertonMole ValleyBR1 3FE51.4068250.018016KT22 7HG51.296025-0.33057SW19 8NG51.420621-0.2042842024-10-162024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk4730511

CYPHER TECHNOLOGY LTD

(Company Number 04240748)

Previous Name of Company: Cliffland Limited

Registered office: 5-7 Gravel Hill, Leatherhead, Surrey, KT22 7HG

Principal trading address: 5-7 Gravel Hill, Leatherhead, Surrey, KT22 7HG

At a General Meeting of the Company, duly convened and held at 7-9 Queen`s Rd, London, SW19 8NG on 16 October 2024 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) 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.

Date of Appointment: 16 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 7-9 Queen`s Rd, London, SW19 8NG

Resolution Meeting Time: 11:15

Date of Resolution: 16 October 2024

Michael Andrew Parker, Chairman

Dated: 16 October 2024