TCP SOLUTIONS LIMITED

TCP SOLUTIONS LIMITED (Company Number 07835216) Previous Name of Company: TCP Solutions Plc Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: Nutmeg House, 60 Gainsford Street, London SE1 2NY At a general meeting of the Company, duly convened and held on 1 March 2021, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 March 2021 For further details contact Ankit Patel on 020 8939 8240 Dated: 1 March 2021

TCP SOLUTIONS LIMITED (Company Number 07835216) Previous Name of Company: TCP Solutions Plc Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: Nutmeg House, 60 Gainsford Street, London SE1 2NY NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 6 April 2021 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 March 2021 For further details contact Ankit Patel on 020 8939 8240

Company Number: 07835216 Name of Company: TCP SOLUTIONS LIMITED Previous Name of Company: TCP Solutions Plc Nature of Business: Activities of head offices Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: Nutmeg House, 60 Gainsford Street, London SE1 2NY Type of Liquidation: Members Voluntary Liquidation Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 01 March 2021 By whom Appointed: Members For further details contact Ankit Patel on 020 8939 8240