ALTITEC LIMITED

(Company Number 04277364)

Registered office: Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR

Principal trading address: Unit 4 Datapoint Business Centre, 6 South Crescent, London, E16 4TL

Place of meeting: Christopher & Co Chartered Accountants, 51a Anson Road, London, N7 0AR.

Date of meeting: 28 March 2025.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Thomas Dyffort, Director

Date of Appointment: 28 March 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. Telephone: 01622 767 676.

For further information contact Laura Macukat at the offices of Crowe U.K. LLP on 01892 700 200, or recoverysolutions@crowe.co.uk.

31 March 2025