ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD

ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD (Company Number 04548044) Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 16 November 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint ltqu1dators 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. Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 16 November 2023 For further details contact Emma Grime on 0114 275 5033 or at [email protected] Mark Noblett, Chair Dated: 16 NOVEMBER 2023

Company Number: 04548044 Name of Company: ANCHOR MSI (MANAGEMENT SYSTEM INTEGRATION) LTD Nature of Business: Management consultancy activities other than financial management Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Liquidator's name and address: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 16 November 2023 By whom Appointed: Members and Creditors For further details contact Emma Grime on 0114 275 5033 or at [email protected]