CUBIKS GROUP LIMITED

CUBIKS GROUP LIMITED (Company Number 04999756) Registered office: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL Principal trading address: N/A Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006 Circulation Date: 16 May 2022. Effective Date: 7 June 2022. I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that David Rubin (IP No. 2591) and Henry Lan (IP No. 8188) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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 under any enactment 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 020 8343 5900. Alternatively enquiries can be made to Sumayah Hussain by e-mail at [email protected] or by telephone on 020 8343 5900. Madeleine Birch-Jackson, Director 7 June 2022 Ag RH30699

CUBIKS GROUP LIMITED (Company Number 04999756) Registered office: Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY Principal trading address: N/A The Company was placed into members' voluntary liquidation on 16 May 2022 and on the same date, David Rubin (IP No. 2591) and Henry Lan (IP No. 8188) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY were appointed as Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 5 July 2022 to send in their names and addresses, particulars of their Debts or Claim and the names and addresses of the Solicitors (if any) to the under signed David Rubin of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY 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 case manager by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at [email protected] or by telephone on 020 8343 5900. David Rubin, Joint Liquidator 7 June 2022 Ag RH30699

Name of Company: CUBIKS GROUP LIMITED Company Number: 04999756 Nature of Business: Activities of head offices Previous Name of Company: Solent Newco Limited Registered office: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL Type of Liquidation: Members Date of Appointment: 7 June 2022 David Rubin (IP No. 2591) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Henry Lan (IP No. 8188) of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag RH30699