TECMARK LIMITED

Page 1 TECKVANTAGE LIMITED TEC LEC LIMITED TECLIX LTD TECMAK CARE LTD TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED TECMARK LIMITED 10444730 02611854 14438618 14451555 03868400 06473180 (D1) 31/0…

Name of Company: TECMARK LIMITED Company Number: 06473180 Nature of Business: Business and domestic software development Registered office: Suite 3.09, Building 3 Boatshed, 20 Exchange Quay, Salford, M5 3EQ and it is in the process of being changed to 1st floor, 21 Station Road, Watford, Herts, WD17 1AP Type of Liquidation: Creditors Date of Appointment: 1 June 2023 Liquidator's name and address: Nicholas Simmonds (IP No. 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP and Chris Newell (IP No. 13690) of Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX By whom Appointed: Creditors Ag DJ30778

TECMARK LIMITED (Company Number 06473180) Registered office: Suite 3.09, Building 3 Boatshed, 20 Exchange Quay, Salford, M5 3EQ and it is in the process of being changed to 1st floor, 21 Station Road, Watford, Herts, WD17 1AP Principal trading address: Suite 3.09, Building 3 Boatshed, 20 Exchange Quay, Salford, M5 3EQ At a General Meeting of the above-named Company, duly convened and held on 1 June 2023, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: "That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding up." At the subsequent meeting of creditors held on 1 June 2023, Nicholas Simmonds and Chris Newell of Quantuma Advisory Limited were appointed Joint Liquidators in place of Jonathan Taylor. Further details contact: Silvia Fernandes, Email: [email protected], Tel: 01923 954 179 Richard Heyes, Director 7 June 2023 Ag DJ30778

TECMARK LIMITED (Company Number 06473180) Registered office: Suite 3.09, Building 3, Boatshed, 20 Exchange Quay, Salford, M5 3EQ Principal trading address: Suite 3.09, Building 3, Boatshed, 20 Exchange Quay, Salford, M5 3EQ Notice is hereby given pursuant to Section 100 OF THE INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules') that a Virtual Meeting of the Creditors of the above-named Company is being proposed by Richard Heyes, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 1 June 2023 at 11.00 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The Virtual meeting will be held using ZOOM. Contact Scott Simpson for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting Is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convener no later than 4pm the business day preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: Scott Simpson, Email: [email protected], Tel: 01282 332222. Richard Heyes, Director 22 May 2023 Ag CJ21999 NOTICE TO CREDITORS OF A VIRTUAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF