CONQUEROR DESIGN AND ENGINEERING LIMITED

CONQUEROR DESIGN AND ENGINEERING LIMITED (Company Number 02515219 ) Registered office: 210 Runley Road, Luton, Bedfordshire, LU1 1UB Principal trading address: (Former) 210 Runley Road, Luton, Bedfordshire, LU1 1UB At a general meeting of the members of the above named Company held on 7 June 2024, the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by e-mail at [email protected] or Tel: 0116 402 8559. Phillippa Joan Mackinnon, Chair 7 June 2024 Ag RJ31073

CONQUEROR DESIGN AND ENGINEERING LIMITED (Company Number 02515219 ) Registered office: 210 Runley Road, Luton, Bedfordshire, LU1 1UB Principal trading address: (Former) 210 Runley Road, Luton, Bedfordshire, LU1 1UB The Company was placed into members' voluntary liquidation on 7 June 2024 and on the same date Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 19 July 2024 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Carolynn Jean Best of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, the Joint Liquidator of the Company and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0116 402 8559. Alternatively enquiries can be made to Jack Thornber by e-mail at [email protected] or Tel: 0116 402 8559. Carolynn Jean Best, Joint Liquidator 11 June 2024 Ag RJ31073

Name of Company: CONQUEROR DESIGN AND ENGINEERING LIMITED Company Number: 02515219 Nature of Business: Business and domestic software development Registered office: C/O Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP Type of Liquidation: Members Date of Appointment: 7 June 2024 Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP By whom Appointed: Members Ag RJ31073