THEOC HOUSE LTD

(Company Number 12128729)

Registered office: 39 Twixtbears, Tewkesbury, Gloucestershire, GL20 5BT

Principal trading address: 39 Twixtbears, Tewkesbury, Gloucestershire, GL20 5BT

At a General Meeting of the Company duly convened and held at 39 Twixtbears, Tewkesbury, Gloucestershire, GL20 5BT on 26 March 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk or helen@purnells.co.uk or on Tel: 01326 340579

Christopher John Ayres, Director

26 March 2025

Ag BK10633