HG EDUCATION AND ROBOTICS LTD

HG EDUCATION AND ROBOTICS LTD (Company Number 07472172) Registered office: Lachmansmith Accountants, 16b North End Road, London NW11 7PH Principal trading address: C/o The Portakabin, Well End Activity Centre, Well End, Borehamwood WD6 5PR At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 19 December 2019. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Howard David Grahame , Director / Chairman

Company Number: 07472172 Name of Company: HG EDUCATION AND ROBOTICS LTD Nature of Business: Other primary education not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Lachmansmith Accountants, 16b North End Road, London NW11 7PH Principal trading address: C/o The Portakabin, Well End Activity Centre, Well End, Borehamwood WD6 5PR Liquidator's name and address: Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 19 December 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344.

HG EDUCATION AND ROBOTICS LTD (Company Number 07472172) Registered office: Lachmansmith Accountants, 16b North End Road, London, NW11 7PH Principal trading address: C/o The Portakabin, Well End Activity Centre, Well End, Borehamwood, WD6 5PR NOTICE IS HEREBY GIVEN that the Howard David Grahame of the Company is convening a virtual meeting of creditors to be held on 19 December 2019 at 11:15am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Howard David Grahame NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Howard David Grahame , Director