FUTURE1 LIMITED

Company number 05450959 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

2 April 2026

Name of Company: FUTURE1 LIMITED Company Number: 05450959 Registered office: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Principal trading address: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Nature of Business: Combined office administrative service activities Type of Liquidation: Members Voluntary Liquidation Date of Appointment: 25 March 2026 Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. For further information contact Grace Clohessy at the offices of PKF SC Advisory Limited on 01332 332021, or [email protected]. By whom Appointed: Members 27 March 2026 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

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2 April 2026

FUTURE1 LIMITED (Company Number 05450959) Registered office: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Principal trading address: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Nature of Business: Combined office administrative service activities. Final Date For Submission: 6 May 2026. Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 25 March 2026 Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. For further information contact Grace Clohessy at the offices of PKF SC Advisory Limited on 01332 332021, or [email protected]. 27 March 2026 NOTICE TO CREDITORS (MEMBERS’ VOLUNTARY LIQUIDATION)

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2 April 2026

FUTURE1 LIMITED (Company Number 05450959) Registered office: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Principal trading address: Woodcote 50 Woodlands Lane, Quarndon, Derby, DE22 5JU Place of meeting: Virtual. Date of meeting: 25 March 2026. Time of meeting: 12:30 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Mr Roger David Lee, Director Date of Appointment: 25 March 2026 Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: [email protected]. Telephone: 01332 332021. For further information contact Grace Clohessy at the offices of PKF SC Advisory Limited on 01332 332021, or [email protected]. 27 March 2026

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