Resolutions for Winding-up

BromleyNewhamEpsom and EwellBR1 3FE51.4068250.018016E7 8LF51.5384790.033195KT19 0QX51.362987-0.250052025-03-202025-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk484655364691

TECHROOTS LTD

(Company Number 08415993)

Registered office: 71 Stoneleigh Park Road, Epsom KT19 0QX

Principal trading address: 71 Stoneleigh Park Road, Epsom KT19 0QX

At a General Meeting of the Company, duly convened and held at 300A Green Street, London E7 8LF on 20 March 2025 at 10:15am 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: 20 March 2025

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

Date of Resolution: 20 March 2025