TECHSIXTYFOUR LIMITED

TECHSIXTYFOUR LIMITED (Company Number 09766176) Registered office: Unit 11, Holts Court, Threshers Bush, Harlow, CM17 0NS Special Resolution: Pursuant to Section 283(6) of the Companies Act 2006 and 84(1)(b) and 84(3) of the Insolvency Act 1986) Passed on 22 January 2024 At a general meeting of the members of the above named company, duly convened and held at One Elmfield Park, Bromley, BR1 1LU on 22 January 2024 the following special and ordinary resolutions were duly passed: 1. "That the Company be wound-up voluntarily" 2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU are hereby appointed joint liquidators for the purpose of the winding up" Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. Date of Appointment: 22 January 2024 For further details contact George Elliot on 0345 260 0101 Colleen Cheung-Ying Wong, Chairperson Resolution Meeting Location: One Elmfield Park, Bromley, BR1 1LU Date of Resolution: 22 January 2024 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

Company Number: 09766176 Name of Company: TECHSIXTYFOUR LIMITED Nature of Business: Wholesale of Watches and Jewellery Registered office: Unit 11, Holts Court, Threshers Bush, Harlow, CM17 0NS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. Liquidator's name and address: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. Date of Appointment: 22 January 2024 By whom Appointed: The Members and Creditors For further details contact George Elliot on 0345 260 0101 CREDITORS VOLUNTARY LIQUIDATION NOTICE OF APPOINTMENT OF LIQUIDATOR