PORTRAIT SOFTWARE LIMITED

Name of Company: PORTRAIT SOFTWARE LIMITED Company Number: 03358035 Nature of Business: Business and domestic software development Registered office: Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY Type of Liquidation: Members Date of Appointment: 12 September 2024 Asher D Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY By whom Appointed: Members Ag UJ62062

PORTRAIT SOFTWARE LIMITED (Company Number 03358035) Registered office: Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY Principal trading address: The Smith Centre, Fairmile, Henley-On- Thames, RG9 6AB The Company was placed into Members’ Voluntary Liquidation on 12 September 2024 and on the same date Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 9 October 2024 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 Asher Miller of Begbies Traynor (London) LLP via their correspondence address at Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY, 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. Further details contact: The Joint Liquidators, Tel: 020 8343 5900. Alternative contact: Katie Gregor, Email: [email protected] Asher D Miller, Joint Liquidator 12 September 2024 Ag UJ62062

PORTRAIT SOFTWARE LIMITED (Company Number 03358035) Registered office: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, RG1 1NH Principal trading address: The Smith Centre, Fairmile, Henley-On- Thames, RG9 6AB 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 respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 August 2024. Effective Date: 12 September 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose 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.” Further details contact: Rhiannon McColl, Email: SC- [email protected]. Joseph David Rogers, Director 12 September 2024 Ag UJ62062