MAXOLE LIMITED

Name of Company: MAXOLE LIMITED Company Number: 09032858 Nature of Business: Other business support service activities not elsewhere classified Registered office: Suite 4 Kendrew House, 8-9 Kendrew Street, Darlington, Durham, DL3 6JR to be changed to Meridien House, 69-71 Clarenden Road, Watford, Hertfordshire, WD17 1DS Type of Liquidation: Creditors Date of Appointment: 16 April 2020 Liquidator's name and address: Nicholas Charles Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS By whom Appointed: Members and Creditors Ag RG11139

MAXOLE LIMITED (Company Number 09032858) Registered office: Suite 4 Kendrew House, 8-9 Kendrew Street, Darlington, Durham, DL3 6JR to be changed to Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS Principal trading address: 31 Rogerley Close, Lytham, FY8 4PL By way of Written Resolutions of the Members of the above-named Company on 16 April 2020 the following resolutions were passed as Special and Ordinary resolutions respectively: "That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS be appointed Joint Liquidators of the Company and that the be authorised to act jointly and severally." Further details contact: Silvia Fernandes, Email: [email protected] or Tel: 01923 797 185 Paul Andrew James Burrows, Director 16 April 2020 Ag RG11139