CARLEC LIMITED

CARLEC LIMITED (Company Number 07571881) Registered office: The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire CV21 4PW Principal trading address: Carnsmerry House, Menefreda Way, St Minver, Wadebridge, PL27 6QL Notice is hereby given that the following resolutions were passed on 9 May 2022, as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Ben Robson, Email: [email protected]. Alternative contact: Kym Carvell. Kevin Fitchett, Director 11 May 2022 Ag QH20870

Name of Company: CARLEC LIMITED Company Number: 07571881 Nature of Business: Information technology consultancy activities Registered office: The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire CV21 4PW Type of Liquidation: Creditors Date of Appointment: 9 May 2022 Liquidator's name and address: Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW By whom Appointed: Members and Creditors Ag QH20870