TRISANTIS LIMITED

Name of Company: TRISANTIS LIMITED Company Number: 04649666 Nature of Business: Information Technology Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Type of Liquidation: Members Date of Appointment: 21 August 2024 Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH By whom Appointed: Members Ag UJ60081

TRISANTIS LIMITED (Company Number 04649666) Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Principal trading address: (Formerly) 304 High Road, Benfleet, Essex, SS7 5HB The Company was placed into members’ voluntary liquidation on 21 August 2024 and on the same date, Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 9 October 2024 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 Louise Donna Baxter of Begbies Traynor (Central) LLP via their correspondence address at, Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660 Louise Baxter, Joint Liquidator 28 August 2024 Ag UJ60081

TRISANTIS LIMITED (Company Number 04649666) Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Principal trading address: (Formerly) 304 High Road, Benfleet, Essex, SS7 5HB At a General Meeting of the members of the above named Company held on 21 August 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495660 William Peter Brown, Director 21 August 2024 Ag UJ60081