CS MALBROOK LIMITED

LIMITED 03391051 Peter Richard James Frost Nicholas Stafford 10/06/2021 SPINDLE REVOLUTIO

LIMITED 03391051 Victor Henry Ellaby Peter Richard James Frost 10/06/2021 I.R. DANCEY

Name of Company: CS MALBROOK LTD Company Number: 03391051 (“the Company”) – In Creditors’ Voluntary Liquidation Registered office: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA Principal trading address: Unit 7 Ancells Court, Rye Close, Fleet, Hampshire, GU51 2UY Nature of Business: Information technology consultancy services Type of Liquidation: Creditors voluntary liquidation Liquidator's name and address: Peter Richard James Frost & Victor Henry, Ellaby Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX For Further Information please contact Nick Stafford on telephone number 01242 680000 or e-mail at [email protected] Office Holder Numbers: 008935 and 008020. Date of Appointment: 10 June 2021 By whom Appointed: Creditors PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

CS MALBROOK LTD (Company Number 03391051) (“the Company”) – In Creditors’ Voluntary Liquidation Registered office: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA Principal trading address: Unit 7 Ancells Court, Rye Close, Fleet, Hampshire, GU51 2UY The following Special Resolution together with the remaining Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 10 June 2021. “That the Company be wound up voluntarily” and “That Matthew Hoy and Gordon Johnstone of Fortus Recovery Limited, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA be appointed liquidators of the Company for the purposes of the voluntary winding-up” and “That the liquidators be authorised to act jointly and severally in the liquidation.” For further details please contact Nick Stafford by telephone to 01242 680000, or by email to [email protected]. Paul Richards, Director DATED THIS 10TH DAY OF JUNE 2021 NOTICE OF RESOLUTION TO WIND UP PURSUANT TO ARTICLE 71(1) OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989.

CS MALBROOK LIMITED (Company Number 03391051) Registered office: 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA Principal trading address: Unit 7 Ancells Court Rye Close Fleet Hampshire GU51 2UY Notice is hereby given under Section 100 of the Insolvency Act 1986 and pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 June 2021. The prescribed portion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by telephone conference on Thursday 10 June 2021 at 10.30am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Joint Liquidators using the details below. Matthew Hoy and Gordon Johnston of Fortus Recovery, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA are persons qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA. Name and title of director/officer of the company issuing the notice: Paul Richards – sole director Proposed Joint Liquidators Details: Matthew Hoy, IP Number 24550 and Gordon Johnston IP Number 8616 of Fortus Recovery, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA Alternative person to contact with enquiries about the case: Sam Jones 08081968676 [email protected] DATED: 01/06/2021 BY ORDER OF THE BOARD

In the Matter of CS MALBROOK LIMITED (Company Number 03391051) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind up the Company presented on 20 April 2021 by Colin Andrew Malcolm and Vanessa Rosemary Malcolm of Great Bramshot Farm, Bramshot Lane, Fleet, Hampshire, GU51 2SE claiming to be a creditor of the Company of 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA will be heard at the High Court of Justice, Insolvency and Companies List, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL at 10.30am on Wednesday 23 June 2021 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their solicitor in accordance with Rule 4.16 Insolvency (England & Wales) Rules 2016 by 16.00 hours on Tuesday 22 June 2021. The petitioners’ solicitor is Keystone Law, 48 Chancery Lane, London, WC2A 1JF (Ref: SCY/MAL31-2). WINDING-UP ORDERS

In the Matter of CS MALBROOK LIMITED (Company Number 03391051) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the Company presented on 16 September 2020 by ITECCO LIMITED of The OHM Building, Suite 1B, Didsbury Technology Park, 168 Barlow Moor Road, Manchester M20 2AF claiming to be a Creditor of the Company of 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RA will be heard at the Manchester Business & Property Court, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10:00 am on Monday 4 January 2021 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Thursday 31 December 2020. The Petitioner's Solicitor is Pannone Corporate LLP, 378-380 Deansgate, Manchester M3 4LY. (Ref: KIW/254472.)