INDEX 2014 LIMITED

INDEX 2014 LIMITED (Company Number 09106433) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Unit 10, The Metro Centro, Welbeck Way, Woodston, Peterborough, PE2 7UH Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company proposed that the following resolutions be passed: “That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding up." The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Catherine Moyses, Director 14 October 2020 Ag XG71053 This notice is in substitution for that which appeared in the Gazette Notice ID 3653255 https://www.thegazette.co.uk/notice/3653255 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

INDEX 2014 LIMITED (Company Number 09106433) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Unit 10, The Metro Centro, Welbeck Way, Woodston, Peterborough, PE2 7UH Notice is hereby given that the Creditors of the above named company are required, on or before 23 November 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham Stuart Wolloff of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 8 October 2020 Office Holder Details: Graham Stuart Wolloff (IP No. 8879) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Graham Stuart Wolloff, Joint Liquidator 12 October 2020 Ag XG71053

Name of Company: INDEX 2014 LIMITED Company Number: 09106433 Nature of Business: Holding Company Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Members Date of Appointment: 8 October 2020 Graham Stuart Wolloff (IP No. 8879) and Craig Andrew Ridgley (IP No. 23232) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members Ag XG71053