AGILE EMBEDDED CONSULTANTS LTD

AGILE EMBEDDED CONSULTANTS LTD (Company Number 09486917) Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE Principal trading address: 5 The Warren, Chalfont St Peter, Gerrards Cross, SL9 0QZ At a general meeting of the Member of the above-named Company, duly convened, and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 23 February 2023 at 11.15am the following resolutions were passed by the Member: numbers 1 and 3 as Special resolutions and 2 as an Ordinary resolution: Resolutions 1. "That the Company be wound up voluntarily". 2. "That John Fisher be appointed as Liquidator of the Company". 3. "That the Liquidator be authorised to distribute any of the Company`s assets in specie". Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. Date of Appointment: 23 February 2023 For further details contact Julie Whitworth on 0151 236 4331 or at [email protected] Dated: 23 February 2023

AGILE EMBEDDED CONSULTANTS LTD (Company Number 09486917) Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE Principal trading address: 5 The Warren, Chalfont St Peter, Gerrards Cross, SL9 0QZ Former Registered Office: 5 The Warren, Chalfont St Peter, Gerrards Cross, SL9 0QZ NOTICE IS GIVEN by John Fisher that the creditors of the above named Company which was wound up voluntarily on 23 February 2023 are required, on or before 27 March 2023 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. Date of Appointment: 23 February 2023 For further details contact Julie Whitworth on 0151 236 4331 or at [email protected] DATED THIS 24TH DAY OF FEBRUARY 2023

Company Number: 09486917 Name of Company: AGILE EMBEDDED CONSULTANTS LTD Nature of Business: IT Consultancy Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE Principal trading address: 5 The Warren, Chalfont St Peter, Gerrards Cross, SL9 0QZ Type of Liquidation: Members Voluntary Liquidation Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. Date of Appointment: 23 February 2023 By whom Appointed: Members For further details contact Julie Whitworth on 0151 236 4331 or at [email protected]