LYCOM SOLUTIONS LIMITED

LYCOM SOLUTIONS LIMITED (Company Number: 07213052) trading as LYCOM SOLUTIONS LIMITED Registered Office: 88 Hill Village Road, Sutton Coldfield B75 5BE Principal Trading Address: 88 Hill Village Road, Sutton Coldfield B75 5BE Nature of Business: Information technology consultancy activities At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 10 February 2023, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates T/A BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: [email protected], (Lycom Solutions Limited Resolutions). Garry Lyon, Director Friday 10 February 2023

Name of Company: LYCOM SOLUTIONS LIMITED Company Number: 07213052 Company Type: Registered Company Nature of the business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Registered office: 88 Hill Village Road, Sutton Coldfield B75 5BE Principal trading address: 88 Hill Village Road, Sutton Coldfield B75 5BE Office Holder/s: Christopher David Horner, of Robson Scott Associates T/A BusinessRescueExpert and, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: [email protected] (Lycom Solutions Limited Appointment) Office Holder Number/s: 16150 Date of appointment: 10 February 2023 By whom Appointed: Members and Creditors Friday 10 February 2023

LYCOM SOLUTIONS LIMITED (Company Number: 07213052) Registered Office: 88 Hill Village Road, Sutton Coldfield B75 5BE Principal Trading Address: 88 Hill Village Road, Sutton Coldfield B75 5BE Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £2,850 plus VAT, and disbursements be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting. and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 10 February 2023, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Christopher David Horner at 47-49 Duke Street, Darlington DL3 7SD by no later than 16:00 on 09 February 2023. For further details, please contact: Christopher David Horner (16150), Robson Scott Associates T/A BusinessRescueExpert, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: [email protected]. Garry Lyon, Director Friday 27 January 2023