MAILABILITY LIMITED

Name of Company: MAILABILITY LIMITED Company Number: 04461615 Company Type: Registered Company Nature of the business: Postal activities under universal service obligation Type of Liquidation: Creditors' Voluntary Registered office: 9 Faraday Way, Orpington, Kent BR5 3QW Principal trading address: Unit 19 Faraday Way Industrial Park, Faraday Way, Orpington, Kent BR5 3QW Office Holder/s: Lisa Alford and Chris Parkman, of Purnells and, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: [email protected] / [email protected], Fax: 01326340461 (M1352C) Office Holder Number/s: 9723 and 9588 Date of appointment: 21 August 2023 By whom Appointed: Members and Creditors Monday 21 August 2023

MAILABILITY LIMITED (Company Number: 04461615) trading as Mailability Limited Registered Office: 9 Faraday Way, Orpington, Kent BR5 3QW Principal Trading Address: Unit 19 Faraday Way Industrial Park, Faraday Way, Orpington, Kent BR5 3QW Nature of Business: Postal activities under universal service obligation At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Monday 21 August 2023, the following Resolution/s was/were duly passed: 1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. (Ordinary Resolution) Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: [email protected] / [email protected], Fax: 01326340461, (M1352C). Carol Alison Lamb, Chairman Monday 21 August 2023

MAILABILITY LIMITED Company Number: (04461615) Registered office: 9 Faraday Way, Orpington, Kent, BR5 3QW Principal trading address: Unit 19 Faraday Way Industrial Park, Faraday Way, Orpington, Kent, BR5 3QW Notice is hereby given pursuant to Rule 6.14 of the Insolvency (England and Wales) Rules 2016 that the Deemed Consent Procedure is to be used to seek a decision from creditors, on the appointment of the Joint Liquidators and their duties. The nominated Liquidators are: Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP. It is proposed that the decision be made that, Lisa Alford and Chris Parkman are appointed Joint Liquidators and that their duties be carried out jointly, or solely by either one of them. The decision date for deemed consent is: 11:59pm on 21 August 2023 The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders, at 4.00pm on 21 August 2023. The decision will be automatically approved on the decision date, unless 10% or more in value of creditors, who are entitled to vote, object to the proposed decision (in accordance with the procedure, set out in the notice). In order to object to the proposed decision, creditors must send notice to the convenor, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. It is the convenor’s responsibility to determine whether sufficient objections are received, to end the procedure without the decision being made. If sufficient objections are received, the deemed consent procedure will terminate without a decision being made and if a decision is sought again on the same matter, it will be sought by an alternative decision procedure. It should be noted that any claims lodged with objections, after the decision date will be invalid. It should be noted that Creditors with claims of less than £1,000 are still required to submit a proof of debt, in order for their objection to be valid. At any time prior to the date of deemed consent, creditors may request that a physical meeting be held to consider the matter. Any such requests must be supported by proof of their claim, (unless this has been lodged previously). Such a meeting will only be convened if creditors making such a request represent a minimum of 10% in value, or 10% in number of the Creditors, or 10 creditors in number. Prior to the decision date and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the directors are required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors not later than the business day before the decision date. Prior to the decision date, Lisa Alford and Chris Parkman, being qualified to act as Insolvency Practitioners, in relation to the Company, of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP, will furnish free of charge such information concerning the Company’s affairs as creditors may reasonably require. Notice is also given, that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. For the purposes of S183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up. Should Creditors object to the decision made on the decision date, they have the right to appeal the decision made, by making an application to Court under Rule 15.35 of The Insolvency (England and Wales) Rules 2016, within 21 days of the decision date. Queries may be sent to: [email protected] or [email protected] Dated: 3 August 2023 , by order of the Board of Directors Carol Alison Lamb - Director Convenor: Carol Alison Lamb C/O Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP