BBS TECHNOLOGY LIMITED

BBS TECHNOLOGY LIMITED (Company Number 09035464) Registered office: Fletchers Business Centre Grendon Road Polesworth Tamworth England B78 1NS Principal trading address: Fletchers Business Centre Grendon Road Polesworth Tamworth England B78 1NS NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 23 May 2025 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively: 1. "That the Company be wound up voluntarily" and 2. "That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, be appointed Joint Liquidators of the Company and that they act either jointly or separately." Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Date of Appointment: 23 May 2025 For further details contact 01527 558 410 or [email protected] Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ Resolution Meeting Time: 11:00 Date of Resolution: 23 May 2025 Christopher Dent, Chair

Company Number: 09035464 Name of Company: BBS TECHNOLOGY LIMITED Nature of Business: IT Sales Registered office: Fletchers Business Centre Grendon Road Polesworth Tamworth England B78 1NS Principal trading address: Fletchers Business Centre Grendon Road Polesworth Tamworth England B78 1NS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Liquidator's name and address: Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ. Date of Appointment: 23 May 2025 By whom Appointed: Members and Creditors For further details contact 01527 558 410 or [email protected]