XACTAWARE LIMITED

XACTAWARE LIMITED (Company Number 03772523) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: River Bend Mill Road, Whitfield, Brackley, Northamptonshire, NN13 5TQ Notice is hereby given that creditors of the Company are required, on or before 7 February 2025, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham. NG2 6AU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 29 May 2024 Office Holder Details: Louise Williams (IP No. 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU and Lisa Ion (IP No. 21912) of Opus Restructuring LLP, 5th Floor Horton House, Exchange Flags, Liverpool, L2 3PF Further details contact: Joint Liquidators, Email: [email protected]. Alternative contact: Cameron Nicol. Louise Williams, Joint Liquidator 17 January 2025 Ag YJ101460 RESOLUTION FOR WINDING-UP

Name of Company: XACTAWARE LIMITED Company Number: 03772523 Nature of Business: Information technology consultancy activities Previous Name of Company: Denarelli Limited Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ Type of Liquidation: Creditors Date of Appointment: 29 May 2024 Liquidator's name and address: Louise Williams (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, The Landmark, Tudor Square, West Bridgford, Nottingham, NG2 6BT By whom Appointed: Members and Creditors Ag RJ30616

XACTAWARE LIMITED (Company Number 03772523) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ Principal trading address: River Bend Mill Road, Whitfield, Brackley, NN13 5TQ Notice is hereby given that the following resolutions were passed on 29 May 2024 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Louise Williams (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, The Landmark, Tudor Square, West Bridgford, Nottingham, NG2 6BT be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact the Joint Liquidators, Email: [email protected] Alternative contact: Lee Cuthbert. Teresa Andrews, Director 29 May 2024 Ag RJ30616

XACTAWARE LIMITED (Company Number 03772523) Registered office: River Bend Mill Road, Whitfield, Brackley, Northamptonshire, NN13 5TQ Principal trading address: River Bend Mill Road, Whitfield, Brackley, Northamptonshire, NN13 5TQ Notice is hereby given, under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company has been convened by Teresa Andrews, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 29 May 2024 at 10.15 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener - details below. The virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator Louise Williams and Paul Mallatratt (Office holder details: 20170 and 20630) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Lee Cuthbert on 0115 666 8230 or email [email protected] Teresa Andrews, Director/Convener 12 May 2024 Ag QJ21983 NOTICES TO CREDITORS