THIRD AXIS LIMITED

Name of Company: THIRD AXIS LIMITED Company Number: 05003220 Nature of Business: Consulting Registered office: 20 Dalkeith Road, Harpenden, AL5 5PW Type of Liquidation: Members Date of Appointment: 17 February 2021 Julie Anne Palmer (IP No. 8835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag BH111707

THIRD AXIS LIMITED (Company Number 05003220) Registered office: 20 Dalkeith Road, Harpenden, AL5 5PW Principal trading address: 20 Dalkeith Road, Harpenden, AL5 5PW The Company was placed into members' voluntary liquidation on 17 February 2021 and on the same date, Julie Anne Palmer (IP No. 8835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 17 March 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Julie Anne Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies, Tel: 01722 435190 or by email: [email protected] Julie Anne Palmer, Joint Liquidator 18 February 2021 Ag BH111707

THIRD AXIS LIMITED (Company Number 05003220) Registered office: 20 Dalkeith Road, Harpenden, AL5 5PW Principal trading address: 20 Dalkeith Road, Harpenden, AL5 5PW At a General Meeting of the members of Third Axis Limited held on 17 February 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact Andrew Hook, Tel: 01722 435133 or by email: [email protected] John Harrison, Chair 17 February 2021 Ag BH111707