MINERVA TECHNICAL SOLUTIONS LIMITED

MINERVA TECHNICAL SOLUTIONS LIMITED (Company Number 09656636) Registered office: Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG Principal trading address: Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG Notice is hereby given that written resolutions were passed by the sole member on 9 October 2023 to wind up the above named Company and appoint Joint Liquidators as follows: "That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters." Enquiries should be made to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE (tel: 01603 877540, fax: 01603 877549, email: [email protected]). Richard Coward, Director 9 October 2023 Ag HJ70923

MINERVA TECHNICAL SOLUTIONS LIMITED (Company Number 09656636) Registered office: Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG Principal trading address: Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG The above Company was placed into members' voluntary liquidation on 9 October 2023 when Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Joint Liquidators of the Company intend making a first and final distribution to creditors within two months of the last date for proving specified below. Creditors of the Company are required to prove their debts before 2 November 2023 by sending to Gary Rupping of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE written statements of the amount they claim to be due to them from the company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before 2 November 2023 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidator shall be distributed to shareholders absolutely. Enquiries should be made to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE (tel: 01603 877540, fax: 01603 877549, email: [email protected]). Gary Rupping, Joint Liquidator 9 October 2023 Ag HJ70923

Name of Company: MINERVA TECHNICAL SOLUTIONS LIMITED Company Number: 09656636 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: Endeavour House, Admiralty Road, Great Yarmouth, NR30 3NG Type of Liquidation: Members Date of Appointment: 9 October 2023 Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE By whom Appointed: Members Ag HJ70923