NUMBERPACK LIMITED

Name of Company: NUMBERPACK LIMITED Company Number: 04818573 Nature of Business: Other business support service activities not elsewhere classified Registered office: 55 Loudoun Road, St John's Wood, London NW8 0DL Type of Liquidation: Members Date of Appointment: 10 September 2021 Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag IH60956

NUMBERPACK LIMITED (Company Number 04818573) Registered office: 55 Loudoun Road, St John's Wood, London NW8 0DL Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 10 September 2021 and on the same date, Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 8 October 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Appleton of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by email at [email protected] or by telephone on 020 7400 7900. Paul Appleton, Joint Liquidator 10 September 2021 Ag IH60956

NUMBERPACK LIMITED (Company Number 04818573) Registered office: 55 Loudoun Road, St John's Wood, London NW8 0DL Principal trading address: N/A Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 10 September 2021, Effective Date: 10 September 2021. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by email at [email protected] or by telephone on 020 7400 7900. Peter Klimt, Director 10 September 2021 Ag IH60956