CYBER ESSENTIALS DIRECT LTD

Name of Company: CYBER ESSENTIALS DIRECT LTD Company Number: 09588886 Nature of Business: Information technology consultancy activities Registered office: Halton Tennis Centre, Chestnut End, Halton Village, Aylesbury, HP22 5PD Type of Liquidation: Creditors Date of Appointment: 28 October 2022 Liquidator's name and address: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY By whom Appointed: Members and Creditors Ag WH80020

CYBER ESSENTIALS DIRECT LTD (Company Number 09588886) Registered office: Halton Tennis Centre, Chestnut End, Halton Village, Aylesbury, HP22 5PD Principal trading address: Halton Tennis Centre, Chestnut End, Halton Village, Aylesbury, HP22 5PD Notice is hereby given that the following resolutions were passed on 28 October 2022 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: The Liquidators, Tel: 01235 856321, Email: [email protected] Alternative contact: Lucy Elms. John Lyons, Director 1 November 2022 Ag WH80020

CYBER ESSENTIALS DIRECT LTD (Company Number 09588886) Registered office: Halton Tennis Centre, Chestnut End, Halton Village, Aylesbury, HP22 5PD Principal trading address: Halton Tennis Centre, Chestnut End, Halton Village, Aylesbury, HP22 5PD Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above- named Company (the ‘conveners’) 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 28 October 2022. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will be held as a virtual meeting by telephone conference on 28 October 2022 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. Lawrence King and Matthew Waghorn of Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY 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 Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY 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 27th October 2022 unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Names and address of nominated Liquidator: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 009432)both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY Further details contact: The nominated Liquidators, Email: [email protected] Tel: 01235 856321. Alternative contact: Lucy Elms John Lyons, Director 18 October 2022 Ag VH71601