SPRINGBOARD TECHNOLOGIES LIMITED

SPRINGBOARD TECHNOLOGIES LTD (Company Number 05834255) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 248 Victoria Road, Southend-On-Sea, Essex, SS1 2TB At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 21 December 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, [email protected] Tel: 01242 576555 Patrick Klugesherz, Chairman

Name of Company: SPRINGBOARD TECHNOLOGIES LTD Company Number: 05834255 Nature of Business: 71111 - Architectural Activities / Construction Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 248 Victoria Road, Southend-On-Sea, Essex, SS1 2TB Liquidator's name and address: Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay Email: [email protected] Tel: 01242 576555 Date of Appointment: 21 December 2021 By whom Appointed: Members and Creditors

SPRINGBOARD TECHNOLOGIES LTD (Company Number 05834255) Registered office: 248 Victoria Road, Southend-On-Sea, Essex, SS1 2TB Principal trading address: 248 Victoria Road, Southend-On-Sea, Essex, SS1 2TB Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 21 December 2021 at 10:30 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. MONEY Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at [email protected] Patrick Klugesherz, Director 9 November 2021