JIM HIGSON SOFTWARE CONSULTANCY LTD

JIM HIGSON SOFTWARE CONSULTANCY LTD (Company Number 08887289 ) Registered office: C/O Lesstax2pay,169 High Street, Barnet, England EN5 5SU Principal trading address: 2 Balmoral Avenue, London N11 3QA At a General Meeting of the members of the above-named company, duly convened and held at at 169 High Street, Barnet, England, EN5 5SU on 17 June 2021 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution 1. "That the Company be wound up voluntarily" Ordinary Resolution ii. "That Mehmet Arkin of Arkin & Co Alpha House, 176A High Street, Barnet EN5 5SZ be and is hereby appointed liquidator of the Company" Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co, Alpha House 176A High Street Barnet EN5 5SZ. Date of Appointment: 17 June 2021 For further details contact Rosemary Sheehan on 01707 419 503 or at [email protected] James Higson, Chair of the meeting

Company Number: 08887289 Name of Company: JIM HIGSON SOFTWARE CONSULTANCY LTD Nature of Business: Information technology consultancy activities Registered office: C/O Lesstax2pay,169 High Street, Barnet, England EN5 5SU Principal trading address: 2 Balmoral Avenue, London N11 3QA Type of Liquidation: Members Voluntary Liquidation Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co, Alpha House 176A High Street Barnet EN5 5SZ. Date of Appointment: 17 June 2021 By whom Appointed: Members For further details contact Rosemary Sheehan on 01707 419 503 or at [email protected]