SOFTWARE SYSTEMS AND SERVICES LIMITED

SOFTWARE SYSTEMS AND SERVICES LIMITED (Company Number 01532832) Registered office: 153 Lauderdale Tower, Barbican, London, EC2Y 8BY Principal trading address: 153 Lauderdale Tower, Barbican, London, EC2Y 8BY Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 4 February 2022 as Special and Ordinary Written Resolutions: "That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." For further details contact: Theo Skipper, Tel: 01908 087 220 Dilys Cowan, Director 4 February 2022 Ag NH110823

SOFTWARE SYSTEMS AND SERVICES LIMITED (Company Number 01532832) Registered office: 153 Lauderdale Tower, Barbican, London, EC2Y 8BY Principal trading address: 153 Lauderdale Tower, Barbican, London, EC2Y 8BY We, Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, hereby give notice that we were appointed joint liquidators of the above named company on 4 February 2022 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 March 2022 to prove their debts by sending to the undersigned Gareth David Wilcox of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, 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 such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Theo Skipper, Tel: 01908 087 220 or email [email protected] Gareth David Wilcox, Joint Liquidator 7 February 2022 Ag NH110823

Name of Company: SOFTWARE SYSTEMS AND SERVICES LIMITED Company Number: 01532832 Nature of Business: Information technology consultancy activites Registered office: 153 Lauderdale Tower, Barbican, London, EC2Y 8BY Type of Liquidation: Members Date of Appointment: 4 February 2022 Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag NH110823