Resolutions for Winding-up

BromleyHartBR1 3FE51.4068250.018016GU52 7LU51.275144-0.8295192025-01-072025-01-082026-01-07TSO (The Stationery Office), customer.services@thegazette.co.uk478796564625

APPOTEC LIMITED

(Company Number 08346101)

Registered office: 5 Fairland Close, Fleet, Hampshire GU52 7LU

Principal trading address: 5 Fairland Close, Fleet, Hampshire GU52 7LU

At a General Meeting of the Company, duly convened and held at 5 Fairland Close, Fleet, Hampshire GU52 7LU on 07 January 2026 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 8R1 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: 07 January 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 5 Fairland Close, Fleet, Hampshire GU52 7LU

Resolution Meeting Time: 11:15

Date of Resolution: 07 January 2025

Stephen George Appleton, Chairman