ACTECH LIMITED

Company Number: 09784721 Name of Company: ACTECH LIMITED Nature of Business: Actuarial contracting Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Montana Road, London SW17 8SN Principal trading address: 8 Montana Road, London SW17 8SN Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR Office Holder Number: 9091. Date of Appointment: 27 January 2020 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].

ACTECH LIMITED (Company Number 09784721) Registered office: 8 Montana Road, London SW17 8SN Principal trading address: 8 Montana Road, London SW17 8SN At a General Meeting of the Company convened and held at Beverley Morris & Co., 35 Montpelier Vale, Blackheath Village, Blackheath, London SE3 on 27 January 2020 at 2:15 pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company". Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 27 January 2020. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Jayesh Jogia , Director