PROGRAM MANAGEMENT LIMITED

PROGRAM MANAGEMENT LIMITED (Company Number 08402535) Registered office: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, North Somerset BS24 7JP Principal trading address: Caedels, Dodds Lane, Chalfant St Giles, Buckinghamshire HP8 4EL Passed the 1st day of April 2020 At a GENERAL MEETING of the members of the above company duly convened and held at Caedels, Dodds Lane, Chalfant st Giles, Buckinghamshire HPB 4EL the following RESOLUTIONS were passed:- a SPECIAL RESOLUTION "that the company be wound up volunlanly." and an ORDINARY RESOLUTION "that Laurence Russell (IP No. 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary Winding-up." Further details contact Sophia Beard, Telephone: 01823 250798, Email: [email protected] Peter Hutchinson, Chairman

PROGRAM MANAGEMENT LIMITED (Company Number 08402535) Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX Principal trading address: Caedels, Dodds Lane, Chalfant St. Giles, Buckinghamshire HP8 4EL On 1 April 2020 the above company was placed in members' voluntary liquidation and Laurence Russell , IP No. 9199, of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above company are required, on or before 15 May 2020, to prove their debts by sending Laurence Russell of Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2P, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide further details or produce documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Steve Tucker, Telephone: 01823 286096, Email: [email protected] Laurence Russell, Liquidator 15 April 2020

Name of Company: PROGRAM MANAGEMENT LIMITED Company Number: 08402535 Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX Nature of Business: Management consultancy Type of Liquidation: Members Liquidator name and address: Laurence Russell, Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX Alternative contact: Steve Tucker Tel: 01823 286096 Email: [email protected] Office Holder Number: 9199. Date of Appointment: 1 April 2020 By whom Appointed: Members Laurence Russell Liquidator 15 April 2020