SHEPHERD NETWORK LIMITED

Company Number: 09466191 Name of Company: SHEPHERD NETWORK LIMITED Nature of Business: BUSINESS AND DOMESTIC SOFTWARE DEVELOPMENT Registered office: (to be changed to) KBL ADVISORY LIMITED STAMFORD HOUSE, NORTHENDEN ROAD, SALE, M33 2DH Principal trading address: 5 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH . Liquidator's name and address: Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH . Date of Appointment: 17 March 2023 By whom Appointed: Creditors and Members For further details contact Lauren Gage on 0161 637 8100 or at [email protected]

SHEPHERD NETWORK LIMITED (Company Number 09466191) Registered office: (to be changed to) KBL ADVISORY LIMITED STAMFORD HOUSE, NORTHENDEN ROAD, SALE, M33 2DH Principal trading address: 5 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB AND IN THE MATTER OF THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986 SPECIAL AND ORDINARY RESOLUTIONS Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 At a General Meeting of the above-named Company, duly convened and held via GoToMeetings on 17 March 2023 at 10:00am SPECIAL RESOLUTION That the company be would up voluntarily ORDINARY RESOLUTION That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH (office holder no 26070 and 24030) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators. Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH . Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH . Date of Appointment: 17 March 2023 For further details contact Lauren Gage on 0161 637 8100 or at [email protected] Laurence Blair, Chair / Director