BTE ACTION LTD

Name of Company: BTE ACTION LTD Company Number: 08244095 Registered office: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Principal trading address: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Date of Appointment: 8 April 2022 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. For further information contact Graeme Douglas at the offices of Price Bailey LLP on 01603 567851, or [email protected]. By whom Appointed: Members 11 April 2022

BTE ACTION LTD (Company Number 08244095) Registered office: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Principal trading address: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Nature of Business: Other business support service activities not elsewhere classified. Final Date For Submission: 9 May 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 8 April 2022 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. For further information contact Graeme Douglas at the offices of Price Bailey LLP on 01603 567851, or [email protected]. 11 April 2022

BTE ACTION LTD (Company Number 08244095) Registered office: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Principal trading address: 42 Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 8 April 2022 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Joshua Horsfield, Director Date of Appointment: 8 April 2022 Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. For further information contact Graeme Douglas at the offices of Price Bailey LLP on 01603 567851, or [email protected]. 11 April 2022