ACTIVE MIND SOLUTIONS LTD

Name of Company: ACTIVE MIND SOLUTIONS LTD Company Number: 05355443 Nature of Business: Business and domestic software development Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX Principal trading address: 88 Knight Street, Pinchbeck, PE11 3RB Liquidator's name and address: Richard Frank Simms of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Number: 9252. Date of Appointment: 16 June 2022 By whom Appointed: Members and Creditors Further Contact Details: Georgia Flower, Tel 01455 555 444 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ACTIVE MIND SOLUTIONS LTD (Company Number 05355443) Registered office: 1 Flag Business Exchange, Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX Principal trading address: 88 Knight Street, Pinchbeck, PE11 3RB At a general meeting of the members of the above named company, duly convened and held at 88 Knight Street, Pinchbeck, PE11 3RB on 16 June 2022 the following special resolution was duly passed: "That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up" Further Details: Georgia Flower Tel No. 01455 555 444 Richard Frank Simms, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Number: 9252 Liquidator