FIELD SERVICE MANAGEMENT LIMITED

FIELD SERVICE MANAGEMENT LIMITED (Company Number 05707098) Registered office: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA Principal trading address: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 13 September 2022. Effective Date: 13 September 2022. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374. Pierangelo Cestra, Director 13 September 2022 Ag UH61587

FIELD SERVICE MANAGEMENT LIMITED (Company Number 05707098) Registered office: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA Principal trading address: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 20 October 2022, which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and 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 Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 13 September 2022 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact Louise Bennett on 020 8052 2374 or at Louise.Bennett@teneocom, if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 20 September 2022 Ag UH61587

Name of Company: FIELD SERVICE MANAGEMENT LIMITED Company Number: 05707098 Nature of Business: Information technology consultancy activities Registered office: (Both) Bourne House, Watermans Business Park, The Causeway, Staines-upon-Thames, TW18 3BA Type of Liquidation: (Both) Members Date of Appointment: 13 September 2022 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag UH61587