CLEARWATER TECHNOLOGY HOLDCO LIMITED

CLEARWATER TECHNOLOGY HOLDCO LIMITED (Company Number 09379546) Registered office: Ground Floor, Building 1 Archipelago, Lyon Way, Frimley GU16 7ER Principal trading address: Ground Floor, Building 1 Archipelago, Lyon Way, Frimley GU16 7ER Passed 6 December 2019 At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham B3 1QZ on 6 December 2019 at 4.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound-up voluntarily. That Andrew Turpin, Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 6 December 2019. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. Spencer Davis , Director

Company Number: 09379546 Name of Company: CLEARWATER TECHNOLOGY HOLDCO LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 30 St. Paul's Square, Birmingham, West Midlands B3 1QZ Principal trading address: Ground Floor, Building 1 Archipelago, Lyon Way, Frimley GU16 7ER Liquidator's name and address: Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 6 December 2019 By whom Appointed: Members and Creditors Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected].