TOUCHWARE LIMITED

Company Number: 03081712 Name of Company: TOUCHWARE LIMITED Previous Name of Company: Touchware Marketing Limited Nature of Business: Multi media design company Registered office: Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL. Date of Appointment: 28 November 2022 By whom Appointed: Members For further details contact Sonia Baigent on 01455 560042 or at [email protected]

TOUCHWARE LIMITED (Company Number 03081712) Previous Name of Company: Touchware Marketing Limited Registered office: Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE At a General Meeting of the above-named Company, duly convened and held at Lcb Depot, 31 Rutland Street, Leicester, LE1 1RE on 28 November 2022 at 10.00am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sonia Baigent (IP No 9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company. Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL. Date of Appointment: 28 November 2022 For further details contact Sonia Baigent on 01455 560042 or at [email protected] Stephen Roberts, Director