TIMEDENE LIMITED

Name of Company: TIMEDENE LIMITED Company Number: 04252180 Nature of Business: Electrical installation Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Type of Liquidation: Creditors Date of Appointment: 9 December 2021 Liquidator's name and address: Louise Donna Baxter (IP No. 009123) and David Farmer (IP No. 26350) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG By whom Appointed: Members and Creditors Ag LH92403

TIMEDENE LIMITED (Company Number 04252180) Registered office: 54 Selbourne Road, Benfleet, Essex, SS7 4AL Principal trading address: N/A At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 December 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and David Farmer (IP No. 26350) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Aine Patterson by e-mail at [email protected] or by telephone on 01702 467255. Simon Jonathan Elliott, Chair 22 December 2021 Ag LH92403