BODLE TECHNOLOGIES LIMITED

BODLE TECHNOLOGIES LIMITED Company Number: (09706188) In Creditors Voluntary Liquidation Registered office: 2 Chawley Park Cumnor Hill Oxford OX2 9GG Principal trading address: Begbroke Science Park Woodstock Road Begbroke Oxfordshire OX5 1PF NOTICE IS HEREBY GIVEN that the decision by correspondence procedure is to be used to seek a decision from the creditors of the Company on 30 September 2022. 1. To establish a committee if sufficient nominations are received prior to the date of the decision. If a liquidation committee is not established: 2. The basis of the joint liquidators’ remuneration be agreed as a. a set amount of £20,000 and b. additional set amount of £3,000 per year if the liquidation extends beyond 12 months. c. 7.5% of the value of assets realised (excluding cash at bank) – fee estimated to be £7,500 and d. 8% of the value of assets to be distributed to creditors – fee estimated to be £20,000 3. The joint liquidators be authorised to draw category 2 expenses as incurred. In order to be entitled to vote creditors must deliver their proofs and votes to James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP by no later than 23.59 hours on 30 September 2022 The Convener of the decision procedure is: Sandra Mundy OTHER NOTICES Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP. Joint Liquidator: (IP number 8372) of James Cowper Kreston, The White Building 1-4 Cumberland Place Southampton SO15 2NP. Date of Appointment: 27 May 2022 For further details contact Imogen Bennett on 02380 221 222 or at [email protected]

Company Number: 09706188 Name of Company: BODLE TECHNOLOGIES LIMITED Nature of Business: Other information technology service activities Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG Principal trading address: Begbroke Science Park, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Liquidator's name and address: Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 27 May 2022 By whom Appointed: Members and Creditors For further details contact Katrina Chia on 02380 221 222 or at [email protected]

BODLE TECHNOLOGIES LIMITED (Company Number 09706188) Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG Principal trading address: Begbroke Science Park, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the joint liquidators’ at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP by 7 July 2022. If so required by notice from the joint liquidators’, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 27 May 2022 For further details contact Katrina Chia on 02380 221 222 or at [email protected]

BODLE TECHNOLOGIES LIMITED (Company Number 09706188) Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG Principal trading address: Begbroke Science Park, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF At a General Meeting of the Members of the above-named company, duly convened, and held on 27 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. A Special Resolution: "That the Company be wound up voluntarily”. 2. An Ordinary Resolution: “That Sandra Lillian Mundy (IP No. 9441), and Sue Rosemary Staunton (IP No. 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP be appointed as joint liquidators of the Company. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator." Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton, SO15 2NP. Date of Appointment: 27 May 2022 For further details contact Katrina Chia on 02380 221 222 or at [email protected]

BODLE TECHNOLOGIES LIMITED Company Number: (09706188) Registered office: 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG Principal trading address: Begbroke Science Park, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the Company on the appointment of Susan Rosemary Staunton and Sandra Lillian Mundy as Joint Liquidators of the Company. Decision date: 27 May 2022. A decision is to be treated as made at 23:59 on the decision date. The Convenor of the decision procedure is: Mr Peiman Hosseini, Director. In order to object to the proposed decision, creditors must send notice to the convenor at James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Nominated Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. Nominated Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP. For further details contact Sam Kelly on 02380 221 222 or at [email protected] MEETINGS OF CREDITORS