ONE TOUCH SOLUTION LIMITED

Company Number: 06631427 Name of Company: ONE TOUCH SOLUTION LIMITED Nature of Business: Service Industry Registered office: Ground Floor, 19 New Road, Brighton, BN1 1UF Principal trading address: 288 Bishopsgate, EC2M 4QP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE. Liquidator's name and address: Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE. Date of Appointment: 28 March 2024 By whom Appointed: The Members and Creditors For further details contact George Elliot on 0345 260 0101

ONE TOUCH SOLUTION LIMITED (Company Number 06631427) Registered office: Ground Floor, 19 New Road, Brighton, BN1 1UF Principal trading address: 288 Bishopsgate, EC2M 4QP At a general meeting of the members of the above named Company, duly convened and held at Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE on 28 March 2024 the following special and ordinary resolutions were duly passed: 1. "That the Company be wound-up voluntarily" OTHER NOTICES 2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up" Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE. Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE. Date of Appointment: 28 March 2024 For further details contact George Elliot on 0345 260 0101 Date of Resolution: 28 March 2024 Signed By: Arran Jacques Kerkvliet, Chairperson (Mar 28, 2024 11:07 GMT)