K GILL LIMITED

K GILL LIMITED (Company Number 05090493) Registered office: Booth Street Chambers, Booth Street, Ashton Under Lyne, OL6 7LQ Principal trading address: N/A Place of meeting: Held Virtually. Date of meeting: 18 March 2022. Time of meeting: 9:00 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 18 March 2022 Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. For further information contact Mark Middlemas at the offices of DMC Recovery Limited on 0161 474 0920, or [email protected]. 23 March 2022 SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

K GILL LIMITED (Company Number 05090493) Registered office: Booth Street Chambers, Booth Street, Ashton Under Lyne, OL6 7LQ Principal trading address: N/A Nature of Business: Information technology consultancy activities. Final Date For Submission: 20 April 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 18 March 2022 Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. For further information contact Mark Middlemas at the offices of DMC Recovery Limited on 0161 474 0920, or [email protected]. 23 March 2022 SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

Name of Company: K GILL LIMITED Company Number: 05090493 Registered office: Booth Street Chambers, Booth Street, Ashton Under Lyne, OL6 7LQ Principal trading address: N/A Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Date of Appointment: 18 March 2022 Joint Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. Joint Liquidator's Name and Address: Janet Mayo (IP No. 9595) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: [email protected]. Telephone: 0161 474 0920. For further information contact Mark Middlemas at the offices of DMC Recovery Limited on 0161 474 0920, or [email protected]. By whom Appointed: Members 23 March 2022 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986