PLATIGNUM MANAGEMENT SOLUTIONS LIMITED

PLATIGNUM MANAGEMENT SOLUTIONS LIMITED ("the Company") (Company Number 07043960) Registered office: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS Principal trading address: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 10 March 2020 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hmvton, Peterborough, PE7 8HP. Contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494 Mr Graham Bartron Director MONEY

PLATIGNUM MANAGEMENT SOLUTIONS LIMITED (Company Number 07043960) Registered office: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS Principal trading address: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 10 June 2020 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder MONEY number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494. Michael James Gregson Liquidator 11 March 2020 Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: PLATIGNUM MANAGEMENT SOLUTIONS LIMITED Company Number: 07043960 Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS Principal trading address: 1 Bentley Avenue, Yaxley, Peterborough PE7 3ZS Liquidator's name and address: Michael James Gregson, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP Office Holder Number: 9339. Date of Appointment: 10 March 2020 By whom Appointed: Members Alternative contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494