101 SYSTEMS INTEGRATION LTD

Name of Company: 101 SYSTEMS INTEGRATION LTD Company Number: 09000243 Nature of Business: IT Consultancy Registered office: Frogs Leap, South Road, Woking, GU21 4JS Type of Liquidation: Members Date of Appointment: 5 March 2020 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN By whom Appointed: Members Ag QG121036

101 SYSTEMS INTEGRATION LTD (Company Number 09000243) Registered office: Frogs Leap, South Road, Woking, GU21 4JS Principal trading address: Frogs Leap, South Road, Woking, GU21 4JS Notice is hereby given that Creditors of the Company are required, on or before 10 April 2020, 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 135 Seaside, Eastbourne, East Sussex, BN22 7NN. 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. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 March 2020. Office Holder Details: Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01323 723643. Alternative contact: Tina King. Christopher Herron, Joint Liquidator 9 March 2020 Ag QG121036

101 SYSTEMS INTEGRATION LTD (Company Number 09000243) Registered office: Frogs Leap, South Road, Woking, GU21 4JS Principal trading address: Frogs Leap, South Road, Woking, GU21 4JS At a General Meeting of the above named Company duly convened and held at Frogs Leap, South Road, Woking, GU21 4JS on 5 March 2020 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.” For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01323 723643. Alternative contact: Tina King. Edward Scott Dixon, Chair 5 March 2020 Ag QG121036