Members' voluntary liquidation CLEARCUBE CONSULTING LIMITED

and having effect as a special resolution and as an ordinary resolution respectively pursuant

to the provisions of Part 13 of the Companies Act 2006.

written resolutions were circulated to all eligible members of the Company on the Circulation

Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank

Vinnicombe both of BTG Begbies Traynor (Central) LLP whose contact address is 3rd Floor

Castlemead, Lower Castle Street, Bristol, BS1 3AG 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."

NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 21 August 2026, to prove their debts by sending to Simon Robert Haskew of BTG Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 21 August 2026, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution.

The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely.

Contact details

Proof of debts must be delivered to the Joint Liquidators and can be sent by post to their correspondence address at BTG Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG, or alternatively by email to Natalie.Biles@btguk.com.

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Natalie Biles either by telephone on 0117 937 7130 or by e-mail at Natalie.Biles@btguk.com.