IDENTIBADGE COMPANY LIMITED

IDENTIBADGE COMPANY LIMITED (Company Number 02761126) Registered office: 158 Godstone Road, Whyteleafe, Surrey, CR3 0ED Principal trading address: 158 Godstone Road, Whyteleafe, Surrey, CR3 0ED At a General Meeting of the Members of the above named company, duly convened and held at Mercer & Hole, 7th Floor, 21 Lombard Street, London, EC3V 9AH on 4 May 2022, the following resolutions were duly passed as Special and Ordinary Resolutions respectively: MONEY “That the company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.” Further information can be obtained from the Joint Liquidators or the case administrator Glyn Richards, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: [email protected], Tel: 020 7236 2601. Simon Christopher Baldry, Chair 11 May 2022 Ag QH20907

IDENTIBADGE COMPANY LIMITED (Company Number 02761126) Registered office: 158 Godstone Road, Whyteleafe, Surrey, CR3 0ED Principal trading address: 158 Godstone Road, Whyteleafe, Surrey, CR3 0ED We, Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH were appointed Joint Liquidators of Identibadge Company Limited 4 May 2022. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 6 June 2022, to send their full names and addresses together with full particulars of their debts or claims to the joint liquidators of the company and, if so required by notice from the joint liquidators, provide such further details or produce such documentary evidence which they consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Glyn Richards, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: [email protected], Tel: 020 7236 2601. Dominic Paul Dumville, Joint Liquidator 11 May 2022 Ag QH20907

Name of Company: IDENTIBADGE COMPANY LIMITED Company Number: 02761126 Nature of Business: Retail Registered office: 158 Godstone Road, Whyteleafe, Surrey, CR3 0ED Type of Liquidation: Members Date of Appointment: 4 May 202 Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH By whom Appointed: Members Ag QH20907