SIMTECH SECURITY CONSULTANCY LTD

SIMTECH SECURITY CONSULTANCY LTD (Company Number 07745799) Registered office: 28 High Street, Ironbridge, Telford, TF8 7AD Principal trading address: 28 High Street, Ironbridge, Telford, TF8 7AD At a General Meeting of the members of Simtech Security Consultancy Ltd held on 31 July 2020, the following Resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Elizabeth Gatehouse by telephone on 01722 435190 or alternatively by email at [email protected] Harbaksh Singh, Chair 31 July 2020 Ag VG50250

SIMTECH SECURITY CONSULTANCY LTD (Company Number 07745799) Registered office: 28 High Street, Ironbridge, Telford, TF8 7AD Principal trading address: 28 High Street, Ironbridge, Telford, TF8 7AD The Company was placed into members' voluntary liquidation on 31 July 2020 and on the same date, Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 7 September 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Julie Anne Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse by e-mail at [email protected] or by telephone on 01722 435190. J A Palmer, Joint Liquidator 3 August 2020 Ag VG50250

Name of Company: SIMTECH SECURITY CONSULTANCY LTD Company Number: 07745799 Nature of Business: IT Consultancy Services Registered office: 28 High Street, Ironbridge, Telford, TF8 7AD Type of Liquidation: Members Date of Appointment: 31 July 2020 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag VG50250