TEKTOPIA LTD

(Company Number 10308407)

Registered office: 35 Stamford New Road, Altrincham, WA14 1EB

Principal trading address: 35 Stamford New Road, Altrincham, WA14 1EB

At a General Meeting of the members of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU on 12 March 2025, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Sally Baggs, E-mail: sallyb@milnerboardman.co.uk

Andrew Charles Senior, Director

12 March 2025

Ag AK122002