OMPROMPT HOLDINGS LIMITED

OMPROMPT HOLDINGS LIMITED (Company Number 06770671) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (formerly 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ) Principal trading address: (Former) 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ Passed: 27th October 2021 At a General Meeting of the above named Company, duly convened, and held at 3pm on 27th October 2021 at 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily." 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVL(C) dated 1st March 2021." 3. As a Special Resolution, "THAT in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets." Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Date of Appointment: 27 October 2021 For further details contact Sterling Ford on 01727 811 161 or at [email protected]

OMPROMPT HOLDINGS LIMITED (Company Number 06770671) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (formerly 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ) Principal trading address: (Former) 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ Date by which proofs must be delivered: 30 November 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of OMPROMPT HOLDINGS Limited ("the Company") (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the date by which proofs must be delivered by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to the claim of any person in respect of a debt not proved by the date by which proofs must be delivered. Any creditor who has not delivered their proof by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator's hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate. Date of Appointment: 27 October 2021 Place to which proofs must be delivered: Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Liquidator’s Name and Address: Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Telephone: 01727 811161. Any person who requires further information may contact the Liquidator’s office by telephone on 01727 811 161 or by email at [email protected]. DATED THIS 4th November 2021

Company Number: 06770671 Name of Company: OMPROMPT HOLDINGS LIMITED Nature of Business: Activities of other holding Companies not elsewhere classified Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (formerly 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ) Principal trading address: (Former) 67 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ Type of Liquidation: Members Voluntary Liquidation Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Date of Appointment: 27 October 2021 By whom Appointed: Members For further details contact Sterling Ford on 01727 811 161 or at [email protected]