INTELLIX WEB SPECOPS LTD

INTELLIX WEB SPECOPS LTD (Company Number 08107376) Registered office: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF Principal trading address: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF At a General Meeting of the Members of the above named Company, duly convened and held at 54 Tavistock Street, Bletchley, Milton Keynes MK2 2PF, on Wednesday 24 May 2023, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. "That the Company be wound up voluntarily"; and 2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU be appointed Liquidator for the purposes of such winding up". Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU. Date of Appointment: 24 May 2023 For further details contact Michelle Pratt on 024 7693 9078 or at [email protected] MIHNEA ALEXANDRU ANDRASCU, DIRECTOR

Company Number: 08107376 Name of Company: INTELLIX WEB SPECOPS LTD Nature of Business: Bespoke software development services. Software consultancy services Registered office: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF Principal trading address: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU. Date of Appointment: 24 May 2023 By whom Appointed: Members & Creditors For further details contact Michelle Pratt on 024 7693 9078 or at [email protected]

INTELLIX WEB SPECOPS LTD (Company Number 08107376) Registered office: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF Principal trading address: 54 Tavistock Street, Bletchley, Milton Keynes, MK2 2PF Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company is being convened by Mihnea Alexandru Andrascu, to be held on 24 May 2023 at 10:30am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4:00pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of the creditors. GERALD IRWIN OF IRWIN INSOLVENCY, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Nominated Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU. For further details contact Michelle Pratt on 024 7693 9078 or at [email protected] Dated this the 11th day of May 2023 Mihnea Alexandru Andrascu, Director