SYNTAXA LIMITED

SYNTAXA LIMITED (Company Number 07819693) Registered office: 34 Westway, Caterham On The Hill CR3 5TP Principal trading address: 34 Westway, Caterham On The Hill CR3 5TP Notice is hereby given that the following resolutions were passed on 25 March 2020, as two special resolutions and two ordinary resolutions respectively: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs ST5 0SU be appointed Joint Liquidators' of the Company for the purposes of the voluntary winding-up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for time being holding such office". Name of Director signing the notice: Gary Johnson, Director Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP Number 005396) and Christopher Knott (IP Number 017230) both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffs ST5 0SU Date of Appointment of Liquidators: 25 March 2020 Contact Information for Liquidators: 01782 713700 Optional alternative contact name: Stephanie Hatton

SYNTAXA LIMITED (Company Number 07819693) Registered office: 34 Westway, Caterham On The Hill, CR3 5TP Principal trading address: 34 Westway, Caterham On The Hill, CR3 5TP Notice is hereby given that creditors of the Company are required, on or before 27 April 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP number 005396) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Christopher Knott (IP number 017230) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Date of appointment of Liquidators: 25 March 2020 Contact information for Liquidators: 01782 713700 or insol@bcr- insolvency.co.uk Optional alternative contact name: Stephanie Hatton

Name of Company: SYNTAXA LIMITED Company Number: 07819693 Registered office: 34 Westway, Caterham On The Hill CR3 5TP Nature of Business: Information technology consultancy activities Type of Liquidation: Members Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood and Christopher Knott both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Office Holder Numbers: 005396 and 017230. Date of Appointment: 25 March 2020 By whom Appointed: The members