ADMIRALTECH SOLUTIONS LTD

ADMIRALTECH SOLUTIONS LTD (Company Number 07617425) Registered office: 22 Gadwall Reach, Kelvedon, Essex CO5 9PR Principal trading address: (Formerly) 22 Gadwall Reach, Kelvedon, Essex CO5 9PR At a General Meeting of the members of the above named company, duly convened and held at 22 Gadwall Reach, Kelvedon, Essex CO5 9PR on 26 January 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Richard Hunt or Molly Smith, Tel: 020 7538 2222. Steven Nelson, Director 4 February 2021 Ag BH110520

ADMIRALTECH SOLUTIONS LTD (Company Number 07617425) Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (formerly 22 Gadwall Reach, Kelvedon, Essex CO5 9PR) Principal trading address: (formerly) 22 Gadwall Reach, Kelvedon, Essex CO5 9PR Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Richard Hunt of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and final dividend to unsecured creditors. Creditors who have not already proved are required, on or before 18 March 2021 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 18 March 2021 A proof of debt can be downloaded at https://www.gov.uk/ government/publications/rule-144-proof-of-debt-general-form Date of Appointment: 26 January 2021 Office Holder Details: Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further details contact: Richard Hunt or Abigail Collins, Tel: 020 7538 2222. Richard Hunt, Liquidator 4 February 2021 Ag BH110520

Name of Company: ADMIRALTECH SOLUTIONS LTD Company Number: 07617425 Nature of Business: Information technology consultancy activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (formerly 22 Gadwall Reach, Kelvedon, Essex CO5 9PR) Type of Liquidation: Members Date of Appointment: 26 January 2021 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ By whom Appointed: Members Ag BH110520