ENGINEERING INTEGRITY SOLUTIONS LIMITED

ENGINEERING INTEGRITY SOLUTIONS LIMITED (Company Number 07503883) (Registered in England and Wales) ("the Company") Registered office: Registered Office and Principal Trading Address: Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW. Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 21 October 2021 Effective Date: 21 October 2021 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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes 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." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact Caroline Priest by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7130. Dated: 21 October 2021 Alison Smith Director

Name of Company: ENGINEERING INTEGRITY SOLUTIONS LIMITED Company Number: 07503883 Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: Kd Tower, Plaza Suite 9, Cotterells, Hemel Hempstead HP1 1FW Liquidators' names and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 21 October 2021 By whom Appointed: Members

ENGINEERING INTEGRITY SOLUTIONS LIMITED 07503883 ("the Company") (Registered in England and Wales) Registered office: Kd Tower, Plaza Suite 9, Cotterells, Hemel Hempstead HP1 1FW Principal trading address: Kd Tower, Plaza Suite 9, Cotterells, Hemel Hempstead HP1 1FW The Company was placed into members' voluntary liquidation on 21 October 2021 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 2 December 2021, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 December 2021, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proofs of debt must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by telephone on 0117 937 7136. Dated: 29 October 2021 Simon Haskew Joint Liquidator