TECHNICAL INVESTMENT SOLUTIONS LTD

TECHNICAL INVESTMENT SOLUTIONS LTD (Company Number 04343239) Registered office: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS Principal trading address: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS The following written resolutions were duly passed as special resolutions by the members of the company on 3 September 2020. Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 03 September 2020 For further details contact Ted Fergusson on 01642 669155 or at [email protected] Dated: 3 September 2020

TECHNICAL INVESTMENT SOLUTIONS LTD (Company Number 04343239) Registered office: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS Principal trading address: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS I, Malcolm Edward Fergusson (IP No. 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB, give notice that I was appointed liquidator of the above named company on 3 September 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 October 2020 to prove their debts by sending to the undersigned Malcolm Edward Fergusson of Fergusson & Co Ltd the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact Ted Fergusson on 01642 669155 or at [email protected] Dated: 3 September 2020

Company Number: 04343239 Name of Company: TECHNICAL INVESTMENT SOLUTIONS LTD Nature of Business: Investment company Registered office: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS Principal trading address: Juniper House, Station Road, Piercebridge, Darlington, Co Durham DL2 3TS Type of Liquidation: Members Voluntary Liquidation Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 03 September 2020 By whom Appointed: The Company For further details contact Ted Fergusson on 01642 669155 or at [email protected]