FIREFLY SOFTWARE LIMITED

Company Number: 06493234 Name of Company: FIREFLY SOFTWARE LIMITED Nature of Business: IT Consultancy Registered office: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Principal trading address: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 03 August 2021 By whom Appointed: The members For further details contact Rebecca Cutts on 01827 60020 or at [email protected]

FIREFLY SOFTWARE LIMITED (Company Number 06493234) Registered office: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Principal trading address: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Notice is hereby given that creditors of the Company are required, on or before 9 September 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 Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 03 August 2021 For further details contact Rebecca Cutts on 01827 60020 or at [email protected] IN THE MATTER OF

FIREFLY SOFTWARE LIMITED (Company Number 06493234) Registered office: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP Principal trading address: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP At a General Meeting of the members of the above named company, duly convened and held at Payton House Packwood Court, Guild Street, Stratford-Upon-Avon CV37 6RP on 3 August 2021 at 12.35 pm, 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 Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA. Date of Appointment: 03 August 2021 For further details contact Rebecca Cutts on 01827 60020 or at [email protected] Dated: 3 August 2021