FEATHER USER EXPERIENCE DESIGN LTD

FEATHER USER EXPERIENCE DESIGN LTD (Company Number 07604347) Registered office: Suite 5 39-41 Chase Side, Southgate, London N14 5BP Principal trading address: Suite 5 39-41 Chase Side, Southgate, London N14 5BP At a General Meeting of the members of the above named company, duly convened and held at Suite 5, 39-41 Chase Side, Southgate, London N14 5BP on 5 July 2021 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i. “That the company be wound up voluntarily.” ii. “That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.” iii. “That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.” Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 05 July 2021 For further details contact 01827 60020 or at [email protected] Dated: 5 July 2021

FEATHER USER EXPERIENCE DESIGN LTD (Company Number 07604347) Registered office: Suite 5 39-41 Chase Side, Southgate, London N14 5BP Principal trading address: Suite 5 39-41 Chase Side, Southgate, London N14 5BP Notice is hereby given that creditors of the Company are required, on or before 11 August 2021, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Robert Gibbons at Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 05 July 2021 For further details contact on 01827 60020 or at [email protected]

Company Number: 07604347 Name of Company: FEATHER USER EXPERIENCE DESIGN LTD Nature of Business: IT Registered office: Suite 5 39-41 Chase Side, Southgate, London N14 5BP Principal trading address: Suite 5 39-41 Chase Side, Southgate, London N14 5BP Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 05 July 2021 By whom Appointed: The members For further details contact 01827 60020 or at [email protected]