HIGHLANDER LIMITED

HIGHLANDER LIMITED (Company Number 03020118) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) Popeshead Court Offices, Peter Lane, York, YO1 8SU Principal trading address: (Formerly) Popeshead Court Offices, Peter Lane, York, YO1 8SU At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 10 January 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at Rosie.Carroll- [email protected] or by telephone on 01904 479801. Andrew David Gardiner, Chair 10 January 2023 Ag YH100866

Name of Company: HIGHLANDER LIMITED Company Number: 03020118 Nature of Business: IT Software Training Provider Previous Name of Company: Highlander PLC; Highlander Software Limited Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) Popeshead Court Offices, Peter Lane, York, YO1 8SU Type of Liquidation: Creditors Date of Appointment: 10 January 2023 Liquidator's name and address: Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members and Creditors Ag YH100866