DOUGLAS INFORMATICS LIMITED

DOUGLAS INFORMATICS LIMITED (Company Number 09762776) Registered office: C/O Nexus Contractor Accounting Greengate Business Centre, 2 Greengate Street, Oldham OL4 1FN Principal trading address: 127 Woodward Close, Winnersh, Wokingham RG41 5UT At a General Meeting of the Company, duly convened and held at 5 Market Place, Wokingham RG40 1AL on 10 January 2025 at 10:45am the following Resolutions were passed: That the Company be wound up voluntarily. `That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquldator of the Company. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 10 January 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Resolution Meeting Location: 5 Market Place, Wokingham RG40 1AL Resolution Meeting Time: 10:45 Date of Resolution: 10 January 2025 Paul Richard Douglas, Chairman

DOUGLAS INFORMATICS LIMITED (Company Number 09762776) Registered office: C/O Nexus Contractor Accounting Greengate Business Centre, 2 Greengate Street, Oldham OL4 1FN Principal trading address: 127 Woodward Close, Winnersh, Wokingham RG41 5UT NOTICE TO CREDITORS The Company was placed into Member`s Voluntary Liquidation on 10 January 2025 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 17 February 2025. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 17 February 2025, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 10 January 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected]

Company Number: 09762776 Name of Company: DOUGLAS INFORMATICS LIMITED Nature of Business: IT Consultancy services Registered office: C/O Nexus Contractor Accounting Greengate Business Centre, 2 Greengate Street, Oldham OL4 1FN Principal trading address: 127 Woodward Close, Winnersh, Wokingham RG41 5UT Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 10 January 2025 By whom Appointed: Members For further details contact Kelly Walford on 0345 260 0101 or at [email protected]