PROGRESS DESIGN CONSULTANTS LIMITED

PROGRESS DESIGN CONSULTANTS LIMITED (Company Number 04682095) Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN Principal trading address: 23 Mill Farm Drive, Newmillerdam, Wakefield At a General Meeting of the above named company, duly convened, and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 23 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: "That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Diane Kinder, Email: [email protected], Tel: 01484 461959. Jonathan Paul Patrickson, Chair 1 March 2022 Ag OH120087

Name of Company: PROGRESS DESIGN CONSULTANTS LIMITED Company Number: 04682095 Nature of Business: Other information technology service activities Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN Type of Liquidation: Creditors Date of Appointment: 23 February 2022 Liquidator's name and address: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN By whom Appointed: Members and Creditors Ag OH120087

PROGRESS DESIGN CONSULTANTS LIMITED (Company Number 04682095) Registered office: Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN Principal trading address: N/A Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Jonathan Patrickson, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 23 February 2022 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. OTHER NOTICES The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN Further details contact: Liam Cockfield, Email: [email protected], Tel: 01484 461959. Jonathan Patrickson, Director/Convener 1 February 2022 Ag NH111303