HIGHLAND SOFTWARE DESIGN & DEVELOPMENT LIMITED

HIGHLAND SOFTWARE DESIGN & DEVELOPMENT LIMITED (Company Number 05273225) Registered office: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Principal trading address: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Nature of Business: IT Consulting Services. Type of Liquidation: Creditors' Voluntary. Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 27 August 2021. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 27 August 2021 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Ellie Newland at the offices of Marshall Peters on 01257 452021, or [email protected]. 1 September 2021

Name of Company: HIGHLAND SOFTWARE DESIGN & DEVELOPMENT LIMITED Company Number: 05273225 Registered office: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Principal trading address: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Nature of Business: IT Consulting Services Type of Liquidation: Creditors' Voluntary Date of Appointment: 27 August 2021 By whom Appointed: members and creditors Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Ellie Newland at the offices of Marshall Peters on 01257 452021, or [email protected]. 1 September 2021

HIGHLAND SOFTWARE DESIGN & DEVELOPMENT LIMITED (Company Number 05273225) Registered office: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Principal trading address: 2 Mimosa Drive, Shinfield, Reading, RG2 9AQ Nature of Business: IT Consulting Services. Type of Liquidation: Creditors' Voluntary. Date of meeting: 27 August 2021. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Wayne Highland, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Ellie Newland at the offices of Marshall Peters on 01257 452021, or [email protected]. 10 August 2021