SUBOCTAVE LIMITED

Name of Company: SUBOCTAVE LIMITED Company Number: 09619164 Nature of Business: IT Consultancy Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT Type of Liquidation: Creditors Date of Appointment: 24 November 2023 Liquidator's name and address: Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR By whom Appointed: Members and Creditors Ag LJ90630

SUBOCTAVE LIMITED (Company Number 09619164) Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT Principal trading address: 85 Great Portland Street, First Floor, London, W1W 7LT At a general meeting of the above-named company, duly convened, and held at Ballaghboy Lodge, Ballinafad, Boyle, Co Sligo, F52 PK10 at 10.00 am on 24 November 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.” Further details contact: Zane Collins, Tel: 0800 999 1329, Email: [email protected] Robin Roos, Chair 24 November 2023 Ag LJ90630

SUBOCTAVE LIMITED (Company Number 09619164) Registered office: 85 Great Portland Street, First Floor, W1W 7LT Principal trading address: 85 Great Portland Street, First Floor, W1W 7LT Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Robin Roos, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 10.15 am on 24 November 2023. To access the virtual meeting, which will be held via an online conferencing platform, contact Zane Collins of Insolvency One Limited, on behalf of the convener – details below. This virtual meeting will be recorded by audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded by audio. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Zane Collins (office holder no 25952) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR on the two business days preceding the meeting. During the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact Zane Collins on 0800 999 1329 or [email protected] Robin Roos, Director/Convener 10 November 2023 Ag KJ81944