PLUS PAYROLL SERVICES LIMITED

Name of Company: PLUS PAYROLL SERVICES LIMITED Company Number: 08811568 Nature of Business: Processing of payroll of contract employees Previous Name of Company: Anderson Global Limited Registered office: c/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Creditors Date of Appointment: 14 November 2024 Liquidator's name and address: Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag WJ81866

PLUS PAYROLL SERVICES LIMITED (Company Number 08811568) Registered office: c/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: (Formerly) 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP Notification of written resolutions of the above-named Company proposed by the Sole Director, 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: 1 November 2024, Effective Date: 14 November 2024. I, the undersigned, being the Sole 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, 31st 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 Liquidators by telephone on 020 7400 7900. Alternatively, enquiries can be made to Sophia Lodhi by e-mail at [email protected]. David Smith, Director 14 November 2024 Ag WJ81866

PLUS PAYROLL SERVICES LIMITED (Company Number 08811568) Registered office: 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP Principal trading address: 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a Virtual Meeting of the creditors of the above named Company is being convened and will be held on 14 November 2024 at 10.30am. David Smith, the sole Director of the Company, is the convener of the meeting (“the Convener”). The primary purpose of the Virtual Meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s Statement of Affairs and seeking the creditors’ decision on the nomination of Liquidators, as an expense of the liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators’ remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 13 November 2024. MONEY Any Creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the Meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the Virtual Meeting will be supplied to Creditors on request. Any person who requires further information may contact Sophia Lodhi by telephone on 020 7400 7900 or alternatively by e-mail at [email protected]. David Smith, Convener 1 November 2024 Ag WJ80092