VSG SYSTEMS DIRECT LIMITED

VSG SYSTEMS DIRECT LIMITED (Company Number 03960603) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 March 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. P Dickinson, Director Date of Appointment: 25 March 2021 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Fiona Waddy at the offices of Grant Thornton UK LLP on 012 1232 5172, or [email protected]. 6 April 2021

VSG SYSTEMS DIRECT LIMITED (Company Number 03960603) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG Nature of Business: Non-trading company. Final Date For Submission: 19 May 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 25 March 2021 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Fiona Waddy at the offices of Grant Thornton UK LLP on 012 1232 5172, or [email protected]. 6 April 2021

Name of Company: VSG SYSTEMS DIRECT LIMITED Company Number: 03960603 Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Date of Appointment: 25 March 2021 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Fiona Waddy at the offices of Grant Thornton UK LLP on 012 1232 5172, or [email protected]. By whom Appointed: The Sole Member 6 April 2021