ALPHAWARE LIMITED

Trading Name: Alphaware Limited

(Company Number 03167403)

Registered office: Charlton House, Dour Street, Dover, CT16 1BL

Principal trading address: Charlton House, Dour Street, Dover, Kent, CT16 1BL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 29 July 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Andrew Keel, Director

Date of Appointment: 29 July 2024

Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of Kent Insolvency Ltd, 2 The Links, Herne Bay, Kent, CT6 7GQ. Email: alison.collier@kentinsolvency.co.uk. Telephone: 01795 433655.

Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of Kent Insolvency Ltd, 2 The Links, Herne Bay, Kent, CT6 7GQ. Email: amanda.ireland@kentinsolvency.co.uk. Telephone: 01795 433655.

For further information contact Alison Jane Collier at the offices of Kent Insolvency Ltd on 01795 433655, or alison.collier@kentinsolvency.co.uk.

30 July 2024