TECHIE SHACK LTD

TECHIE SHACK LTD (Company Number 09427578) Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS At a General Meeting of the above named Company duly convened and held at Unit 3, Forum House, Empire Way, Wembley, HA9 0AB 14 March 2025 at 2:45pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company." Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 14 March 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: Unit 3, Forum House, Empire Way, Wembley, HA9 0AB Resolution Meeting Time: 14:45 Date of Resolution: 14 March 2025 Arjun Roy, Chairman

TECHIE SHACK LTD (Company Number 09427578) Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS The Company was placed into Member`s Voluntary Liquidation on 14 March 2025 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 21 April 2025. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 21 April 2025, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 14 March 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected]

Company Number: 09427578 Name of Company: TECHIE SHACK LTD Nature of Business: Software Contracting Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 14 March 2025 By whom Appointed: Member For further details contact Kelly Walford on 0345 260 0101 or at [email protected]