PROBLEM SOLVED UX LIMITED

PROBLEM SOLVED UX LIMITED (Company Number 08535436) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 25 Carew Road, Thornton Heath, CR7 7RF Place of meeting: 25 Carew Road, Thornton Heath, CR7 7RF. Date of meeting: 25 March 2020. Time of meeting: 11:15 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 25 March 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or [email protected]. 30 March 2020

PROBLEM SOLVED UX LIMITED (Company Number 08535436) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 25 Carew Road, Thornton Heath, CR7 7RF Nature of Business: Information technology consultancy activities. Final Date For Submission: 20 April 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ 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 known liabilities in full. Date of Appointment: 25 March 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or [email protected]. 30 March 2020

Name of Company: PROBLEM SOLVED UX LIMITED Company Number: 08535436 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 25 Carew Road, Thornton Heath, CR7 7RF Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Date of Appointment: 25 March 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or [email protected]. By whom Appointed: Members 30 March 2020