HARLEQUIN GROUP LIMITED

HARLEQUIN GROUP LIMITED (Company Number 02836322) Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: (Formerly) Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD At a General Meeting of the members of the above named company held on 8 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively contact Dan Williams by email at [email protected] or by telephone on 0121 200 8150. Peter Moir, Chair 8 December 2023 Ag LJ91206

HARLEQUIN GROUP LIMITED (Company Number 02836322) Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Principal trading address: (Formerly) Point 3, Haywood Road, Warwick, CV34 5AH The Company was placed into members’ voluntary liquidation on 8 December 2023 and on the same date, Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 15 January 2024 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG the Joint Liquidator of the Company and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively contact Dan Williams by email at [email protected] or by telephone on 0121 200 8150. Mark Malone, Joint Liquidator 12 December 2023 Ag LJ91206

Name of Company: HARLEQUIN GROUP LIMITED Company Number: 02836322 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Previous Name of Company: Harlequin Limited, Kingfisher Estates Limited Registered office: Point 3, Haywood Road, Warwick, CV34 5AH Type of Liquidation: Members Date of Appointment: 8 December 2023 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag LJ91206