POOLHEAD LTD

Company Number: 05659176 Name of Company: POOLHEAD LIMITED Nature of Business: Management consultancy activities other than financial management Registered office: C/O Whitehouse & Co Stowe House 1688 High Street Knowle B93 0LY Type of Liquidation: Members Voluntary Liquidation Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ . Date of Appointment: 06 October 2023 By whom Appointed: The Members of the Company For further details contact Jacqueline Lepak on 01527 314 050 or at [email protected]

POOLHEAD LIMITED (Company Number 05659176 ) Registered office: C/O Whitehouse & Co Stowe House 1688 High Street Knowle B93 0LY NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30 November 2023, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Tim Heaselgrave at The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full, this is a solvent Liquidation. Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ . Date of Appointment: 06 October 2023 For further details contact Jacqueline Lepak on 01527 314 050 or at [email protected]

POOLHEAD LIMITED (Company Number 05659176 ) Registered office: C/O Whitehouse & Co Stowe House 1688 High Street Knowle B93 0LY At a General Meeting of the Members of the above-named company, duly convened, and held on 6 October 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily on a solvent basis. That Timothy James Heaselgrave of The Timothy James Partnership Limited Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company. Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ . Date of Appointment: 06 October 2023 For further details contact Jacqueline Lepak on 01527 314 050 or at [email protected] Martyn Finnigan, Director and Chair of the Meeting