AUTOMATED DATA MANAGEMENT LIMITED

AUTOMATED DATA MANAGEMENT LIMITED (Company Number 06337731) Registered office: 10 Esparto Way, South Darenth, Dartford, England, DA4 9FF Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 17 May 2024. Effective date: 6 June 2024I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact this office by telephone on 020 8343 5900. Any person who requires further information may contact Mohamed Islam either by telephone on 0208 343 5900 by e-mail at [email protected]. Anthony Palmer, Director 6 June 2024 Ag RJ30871

Name of Company: AUTOMATED DATA MANAGEMENT LIMITED Company Number: 06337731 Nature of Business: Manufacturing - Other Registered office: 10 Esparto Way, South Darenth, Dartford, England, DA4 9FF Type of Liquidation: Creditors Date of Appointment: 6 June 2024 Liquidator's name and address: Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members and Creditors Ag RJ30871

AUTOMATED DATA MANAGEMENT LIMITED (Company Number 06337731) Registered office: 10 Esparto Way, DA4 9FF Principal trading address: 10 Esparto Way, DA4 9FF This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a Virtual Meeting of the creditors of the above named Company is being convened and will be held virtually via Microsoft Teams on 6 June 2024 at 11.00 am. Anthony Palmer, the Director of the Company is the convener of the meeting (“the Convener”). The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators’ remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been given) to the Convener via the contact details below, by no later than 4.00 pm on 5 June 2024. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. Any person who requires further information may contact Mohamed Islam by telephone on 020 8343 5900 or alternatively by e-mail at [email protected]. Anthony Palmer, Convener 17 May 2024 Ag QJ22822