BOSE SOFTWARE LTD

Name of Company: BOSE SOFTWARE LTD Company Number: 07118141 Nature of Business: Computer Consultancy Registered office: 8 Ensign Way, Stanwell, Staines TW19 7RE Type of Liquidation: Members Date of Appointment: 5 December 2020 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag ZG90428

BOSE SOFTWARE LTD (Company Number 07118141) Registered office: 8 Ensign Way, Stanwell, Staines TW19 7RE Principal trading address: 8 Ensign Way, Stanwell, Staines TW19 7RE I, Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 5 December 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 31 December 2020 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 5 December 2020 Ag ZG90428

BOSE SOFTWARE LTD (Company Number 07118141) Registered office: 8 Ensign Way, Stanwell, Staines TW19 7RE Principal trading address: 8 Ensign Way, Stanwell, Staines TW19 7RE I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 5 December 2020, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Mithun Bose, Member 5 December 2020 Ag ZG90428 MONEY