Resolutions for Winding-up

ReadingBuckinghamshireHP12 3PR51.622013-0.76799HP9 1NB51.601307-0.638729RG1 2AN51.455233-0.969749Insolvency Act 1986Companies Act 20062022-02-172022-06-092025-03-312025-04-152025-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk486960564711

TECHFULL LIMITED

(Company Number 13922318 )

Trading Name: Techfull Limited

Previous Name of Company: Techful Limited (17 Feb 2022 - 09 Jun 2022)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: c/o 22 Wycombe End, Beaconsfield, HP9 1NB (Former registered address)

At a General Meeting of the Members of the above named Company, duly convened and held at Sol6, Arcadia House, Grove Place, Wellington Rd, High Wycombe, HP12 3PR on 31 March 2025, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

James Christopher Dixon, Chair

31 March 2025

Ag BK12076