QUADE TECHNOLOGY LIMITED

(Company Number: 05822950)

trading as Quade Technology Limited

Registered Office: 109 Red Lion Lane, London SE18 4LF

Principal Trading Address: 109 Red Lion Lane, London SE18 4LF

Nature of Business: 62090 - Other information technology service activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 22 November 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Bernardus Gerhardus Nel(as he/she was the chairman), Chairman