BOOXSCALE LIMITED

BOOXSCALE LIMITED (Company Number 09264451) Registered office: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR Principal trading address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 January 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily.” “That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 13470) be and are hereby appointed Joint Liquidators for the purpose of such winding up.” “The creditors confirmed the nomination of the Liquidators appointed by the members and accordingly, Stephen Goderski and Peter Hart remain as Liquidators of the Company.” Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 8 January 2021. Further information about this case is available from Alternative person to contact with enquiries about the case Daniel Cowie at the offices of PKF GM on 0207 516 2476 or at [email protected]. Jozef Wallis , Director/Chair of the Meeting CO-INVESTMENT DEBT EXCHANGE PLC (Company Number 10961701) Previous Name of Company: Co-Investment Debt Exchange Limited Registered office: Suite 510 Hyde Park Hayes 3 c/o Drs Tax & Business Advisors, 11 Millington Road, Hayes, Middlesex UB3 4AZ Principal trading address: Suite 510 Hyde Park Hayes 3 c/o Drs Tax & Business Advisors, 11 Millington Road, Hayes, Middlesex UB3 4AZ Notice is hereby given that the following resolutions were passed on 2 December 2020 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Contact details for Liquidators: Email: [email protected] Ayan Mitra, Director 15 January 2021 Ag AH100707

Company Number: 09264451 Name of Company: BOOXSCALE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR Principal trading address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR Liquidator's name and address: Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Numbers: 8731 and 13470. Date of Appointment: 8 January 2021 By whom Appointed: Members and Creditors Further information about this case is available from Alternative person to contact with enquiries about the case Daniel Cowie at the offices of PKF GM on 0207 516 2476 or at [email protected].

BOOXSCALE LIMITED (Company Number 09264451) Registered office: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR Principal trading address: Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom IG1 1LR NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at 10:30 on 8 January 2021, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors can access the virtual meeting by contacting Daniel Cowie on 020 7 516 2476 or at [email protected] In order to be entitled to vote creditors must deliver proxies and proofs to Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD by 16:00 on 7 January 2021. The convener of the meeting is Mr Jozef Wallis, a director of the Company. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. Nominated Liquidator: Peter Hart (IP number 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. For further details contact Daniel Cowie on 020 7516 2476 or at [email protected]