LARKVALE SOFTWARE LIMITED

Company Number: 05814351 Name of Company: LARKVALE SOFTWARE LIMITED Nature of Business: Business and domestic software development Registered office: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB Principal trading address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB Type of Liquidation: Members Voluntary Liquidation Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 08 October 2024 By whom Appointed: The Company For further details contact Zoe Herrington on 020 8315 7430 or at [email protected]

LARKVALE SOFTWARE LIMITED (Company Number 05814351) Registered office: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB Principal trading address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB I, Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above-named company on 8 October 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 November 2024 to prove their debts by sending to the undersigned Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, If so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator Is entitled to make the distribution without regard to the claim of any person In respect of a debt not proved. Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 08 October 2024 For further details contact Zoe Herrington on 020 8315 7430 or at [email protected]

LARKVALE SOFTWARE LIMITED (Company Number 05814351) Registered office: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB Principal trading address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB At a General Meeting of the members of the above named company, duly convened and held at 113 Lark Vale, Aylesbury, Buckinghamshire, HP19 0YP on 8 October 2024 the following resolutions were duly passed: Special Resolutions 1. "That the company be wound up voluntarily." 2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members." Ordinary Resolution 3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up". Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 08 October 2024 For further details contact Zoe Herrington on 020 8315 7430 or at [email protected] Resolution Meeting Location: 113 Lark Vale, Aylesbury, Buckinghamshire, HP19 0YP Date of Resolution: 08 October 2024 NILESH PARIKH, Chairman of the meeting