COMMPROC CONSULTING LTD

Name of Company: COMMPROC CONSULTING LTD Company Number: 09462598 Company Type: Registered Company Nature of the business: Management consultancy activities other than financial management Type of Liquidation: Creditors' Voluntary Registered office: 85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire S63 7DN United Kingdom Principal trading address: 17 Whitley View , Sheffield, South Yorkshire S35 9ZZ United Kingdom Office Holder/s: Lisa Alford and Chris Parkman, of 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: [email protected] / [email protected] Office Holder Number/s: 9723 and 9588 Date of appointment: 20 July 2023 By whom Appointed: Members Tuesday 25 July 2023

COMMPROC CONSULTING LTD (Company Number: 09462598) trading as Commproc Consulting Ltd Registered Office: 85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire S63 7DN United Kingdom Principal Trading Address: 17 Whitley View , Sheffield, South Yorkshire S35 9ZZ United Kingdom Nature of Business: Management consultancy activities other than financial management At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 20 July 2023, the following Resolution/s was/were duly passed: 1. (Special Resolution) That it has been proved to the satisfaction of this Meeting 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. 2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: [email protected] / [email protected]. Laura Nicholson, Chairman Tuesday 25 July 2023