ELLARE LIMITED

ELLARE LIMITED (Company Number 04515055) Registered office: The Wooden Barn, Barclay Farms, Little Baldon, Oxfordshire, OX44 9PU Principal trading address: 5 Cumnor Road, Farmoor, Oxford, OX2 9NS Notice is hereby given that the following resolutions were passed on 22 July 2024, at 10.30 am 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, The Wooden Barn, Barclay Farm, Little Baldon, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: Laura Bedwell, Tel: 01235 856321 or Email: [email protected] Anthony Newstead, Director 22 July 2024 Ag SJ42654

ELLARE LIMITED (Company Number 04515055) Registered office: The Wooden Barn, Barclay Farms, Little Baldon, Oxfordshire, OX44 9PU Principal trading address: 5 Cumnor Road, Farmoor, Oxford, OX2 9NS NOTICE IS GIVEN by Matthew Waghorn and Lawrence King that pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 the Joint Liquidators of the above-named Company intend making a first and final distribution to creditors. Creditors of the Company are required, on or before 23 August 2024 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Co. Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the above date, or who increases the claim in his proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. The Joint Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 July 2024 Office Holder Details: Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, The Wooden Barn, Barclay Farm, Little Baldon, OX44 9PU Further details contact: Laura Bedwell, Tel: 01235 856321 or Email: [email protected] Lawrence King, Joint Liquidator 24 July 2024 Ag SJ42654

Name of Company: ELLARE LIMITED Company Number: 04515055 Nature of Business: Management consultancy activities/ Telecommunications activities Registered office: 5 Cumnor Road, Farmoor, Oxford, OX2 9NS Type of Liquidation: Members Date of Appointment: 22 July 2024 Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, The Wooden Barn, Barclay Farm, Little Baldon, OX44 9PU By whom Appointed: Members Ag SJ42654