THREE CIRCLES CONSULTING LIMITED

THREE CIRCLES CONSULTING LIMITED (Company Number 06012491) Registered office: Minerva, 29 East Parade, Leeds, LSl SPS Principal trading address: Datum House, Electra Way, Crewe, CWl 6ZE At a General Meeting of the above named Company, duly convened and held at 10.30 am on 27 February 2023 at Datum House, Electra Way, Crewe, Cheshire, CW1 6ZF, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up." Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Peter Scriven Philip Edward Pierce, Joint Liquidator 27 February 2023 Ag ZH113139

THREE CIRCLES CONSULTING LIMITED (Company Number 06012491) Registered office: Minerva, 29 East Parade, Leeds, LSl SPS Principal trading address: Datum House, Electra Way, Crewe, CWl 6ZE Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 27 February 2023 are required, on or before 27 March 2023 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Philip Edward Pierce of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 27 February 2023 Office Holder Details: Philip Edward Pierce (IP No. 9364) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Peter Scriven Philip Edward Pierce, Joint Liquidator 28 February 2023 Ag ZH113139

Name of Company: THREE CIRCLES CONSULTING LIMITED Company Number: 06012491 Nature of Business: Scientific & Technical Consultancy Registered office: Datum House, Electra Way, Crewe, CWl 6ZE to be changed to Minerva, 29 East Parade, Leeds, LSl SPS Type of Liquidation: Members Date of Appointment: 27 February 2023 Philip Edward Pierce (IP No. 9364) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS By whom Appointed: Members Ag ZH113139