CIMSOFT LIMITED

Company Number: 07279159 Name of Company: CIMSOFT LIMITED Nature of Business: Consultancy Software Company for Mobile Devices Registered office: Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place London W1J 8AJ Principal trading address: Orchard Hey, Rye Lane, Otford, Sevenoaks, Kent TN14 5JF Type of Liquidation: Members Voluntary Liquidation Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU. Date of Appointment: 20 March 2024 By whom Appointed: Members For further details contact Julie Jackson on 020 8559 5086 or at [email protected]

CIMSOFT LIMITED (Company Number 07279159) Registered office: Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place London W1J 8AJ Principal trading address: Orchard Hey, Rye Lane, Otford, Sevenoaks, Kent TN14 5JF Alan J Clark (IP No. 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, give notice that I was appointed liquidator of the above named company on 20 March 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which has been voluntarily wound up, are required, on or before 24 April 2024 to prove their debts by sending to the undersigned Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU the 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 liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU. Date of Appointment: 20 March 2024 For further details contact Julie Jackson on 020 8559 5086 or at [email protected]

CIMSOFT LIMITED (Company Number 07279159) Registered office: Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place London W1J 8AJ Principal trading address: Orchard Hey, Rye Lane, Otford, Sevenoaks, Kent TN14 5JF At a General Meeting of the members of the above named company, duly convened and held at 12:30pm at Orchard Hey, Rye Lane, Otford, Sevenoaks, Kent TN14 5JF on 20 March 2024 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 Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and hereby appointed liquidator of the company. Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU. Date of Appointment: 20 March 2024 For further details contact Julie Jackson on 020 8559 5086 or at [email protected] Resolution Meeting Location: Orchard Hey, Rye Lane, Otford, Sevenoaks, Kent TN14 5JF Resolution Meeting Time: 12:30 Date of Resolution: 20 March 2024 Richard Handel, Chair of the meeting