SAPPHIRE DCO TWELVE LIMITED

SAPPHIRE DCO TWELVE LIMITED (Company Number 00190705) Previous Name of Company: AAH Limited Registered office: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW Principal trading address: Building A, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX; Building B, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX Notice is hereby given that the following resolutions were passed on 11 April 2024, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Laurence Pagden , (IP No. 9055) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: The Liquidators, Email: [email protected] Alternative contact: John Evans, Email: [email protected]. Graham Wiseman, Director 11 April 2024 Ag PJ11488

Name of Company: SAPPHIRE DCO TWELVE LIMITED Company Number: 00190705 Nature of Business: Activities of head office Previous Name of Company: AAH Limited Registered office: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW Type of Liquidation: Creditors Date of Appointment: 11 April 2024 Liquidator's name and address: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Laurence Pagden , (IP No. 9055) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Creditors Ag PJ11488

SAPPHIRE DCO TWELVE LIMITED (Company Number 00190705) Previous Name of Company: AAH Limited Registered office: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW Principal trading address: Building A, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX; Building B, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the director of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. This follows a request for a requisitioned decision from one or more creditors under Section S246ZE of the Insolvency Act 1986. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 11 April 2024 at 11.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the nominated Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 10 April 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Office Holder Details: Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The Joint Liquidators, Email: [email protected] Alternative contact: John Evans, Email: [email protected] Graham Wiseman, Director 28 March 2024 Ag OJ123332

SAPPHIRE DCO TWELVE LIMITED (Company Number 00190705) Previous Name of Company: AAH Limited Registered office: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, RH1 4NW Principal trading address: Building A, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX; Building B, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 April 2024. The meeting will be held as a virtual meeting by telephone on 4 April 2024 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Martin C Armstrong and Andrew R Bailey of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA are persons qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 3 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. Names and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The nominated Liquidators, Email: [email protected]. Alternative contact: John Evans, Email: [email protected] Graham Wiseman, Director 20 March 2024 Ag OJ122245