APSIS LIMITED

Company Number: 03215939 Name of Company: APSIS LIMITED Trading Name: APSIS LIMITED Nature of Business: BUSINESS AND DOMESTIC SOFTWARE DEVELOPMENT Registered office: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Principal trading address: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Type of Liquidation: Members Voluntary Liquidation Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 20 May 2026 By whom Appointed: MEMBERS For further details contact CLAIRE HARRIS on 01603 517349

APSIS LIMITED (Company Number 03215939) Trading Name: APSIS LIMITED Registered office: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Principal trading address: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Notice is hereby given that creditors of the Company are required, on or before 3 July 2026, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 20 May 2026 For further details contact CLAIRE HARRIS on 01603 517349

APSIS LIMITED (Company Number 03215939) Trading Name: APSIS LIMITED Registered office: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Principal trading address: THE THATCHED COTTAGE, PATMORE HEATH ALBURY, WARE, HERTFORDSHIRE, SG11 2LX Passed: 20 May 2026 At a General Meeting of the members of the above named Company, duly convened and held at The Thatched Cottage, Patmore Heath Albury, Ware, SG11 2LX on 20 May 2026, the following resolutions were passed: Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Ordinary Resolutions 3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up. Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 20 May 2026 For further details contact CLAIRE HARRIS on 01603 517349 Resolution Meeting Location: The Thatched Cottage, Patmore Heath Albury, Ware, SG11 2LX Date of Resolution: 20 May 2026 David Winterburn, Chair