TWSEC LTD

(Company Number 12239227)

Registered office: 7 Kelston Road, Bath, BA1 3QH

Principal trading address: (Formerly) 7 Kelston Road, Bath, BA1 3QH

At a General Meeting of the members of the above named company held on 15 April 2025, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Thomas Wadsworth, Director

15 April 2025

Ag BK12886