BEYOND VISUAL DESIGNS LTD

Name of Company: BEYOND VISUAL DESIGNS LTD Company Number: 07901085 Nature of Business: Information technology service activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Office Holder Numbers: 009519 and 008988 . Date of Appointment: 19 August 2021 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Clive Hobbs by e-mail at [email protected] or by telephone on 0117 937 7130.

BEYOND VISUAL DESIGNS LTD (Company Number 07901085) Registered office: 16 Cotteswold Road, Gloucester, GL4 6RG Notification of written resolutions of the above-named Company proposed by the sole director 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: 30 July 2021 Effective Date: 19 August 2021 I, the undersigned, being the sole 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH 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." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact by telephone on 0117 937 7130. Alternatively, enquiries can be made to Clive Hobbs by e-mail at [email protected] or by telephone on 0117 937 7130. Anthony Moore Director Dated: 19 August 2021 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Resolutions of