HEXAGON COMPUTING DEVELOPMENTS LIMITED

HEXAGON COMPUTING DEVELOPMENTS LIMITED (Company Number 01768515) Trading Name: Hexagon Computer Services (THE COMPANY) Registered office: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA Principal trading address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA on 29 December 2020 at 12.30 pm, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, Email: [email protected], be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. 4 That the Joint Liquidator's remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 5 The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Fabian Henry Brewster Chairman 29 December 2020

HEXAGON COMPUTING DEVELOPMENTS LIMITED (Company Number 01768515) Trading Name: Hexagon Computer Services In Members Voluntary Liquidation Registered office: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA Principal trading address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA and in the Matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142) and Lee Cotton (IP No . 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 29 December 2020 we were appointed Joint Liquidators of HEXAGON COMPUTING DEVELOPMENTS LIMITED by resolution of the members. Notice is hereby given that the creditors of the Company are required, on or before 29 January 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 Joint Liquidators at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please contact Robert Day or Lee Cotton at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ email: [email protected] Tel: 0845 226 7331 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. 29 December 2020 Robert Day Joint Liquidator

Name of Company: HEXAGON COMPUTING DEVELOPMENTS LIMITED Company Number: 01768515 Registered office: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA Principal trading address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA Type of Liquidation: Members Voluntary Nature of Business: 62090 - Other information technology service activities Liquidator's name and address: Lee Cotton and Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 Email: [email protected] Office Holder Number: 9610 and 9142. Date of Appointment: 29 December 2020 By whom Appointed: Members