BYTE CODE CONSULTING LIMITED

BYTE CODE CONSULTING LIMITED (Company Number 09343704) Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB Principal trading address: 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ Nature of business: Information technology consultancy activities At a General Meeting of the members of the above named company, duly convened and held at 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ on 17 December 2021 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. . "That the company be wound up voluntarily". Ordinary Resolution i. "That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company". Punit Nayankumar Shah - Chair of the meeting Dated: 17 December 2021 Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, [email protected], 0161 763 3183.

BYTE CODE CONSULTING LIMITED (Company Number 09343704) Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB Principal trading address: 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ Nature of business: 62020 - Information technology consultancy activities Type of liquidation: Members’ Voluntary Liquidation NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 February 2022 to prove their debts by sending to the undersigned Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Hemal Mistry Telephone no. 0161 763 3183 email address: [email protected] H Mistry Joint Liquidator Dated: 21 December 2021

Name of Company: BYTE CODE CONSULTING LIMITED Company Number: 09343704 Registered office: 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, CV1 4PB Principal trading address: 71 Sherborne Way, Croxley Green, Rickmansworth WD3 3PQ Nature of Business: Information technology consultancy activities Type of Liquidation: Members Liquidators' names: Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Office Holder Numbers: 7787 and 10770. Date of Appointment: 17 December 2021 By whom Appointed: The Company Other contact information: [email protected], 0161 763 3183.