2R MANAGEMENT SOLUTIONS LIMITED

2R MANAGEMENT SOLUTIONS LIMITED (Company Number 05911555) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Sherwood Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company passed the following written resolutions on 3 October 2018, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed joint liquidators for the purposes of such winding up." OTHER NOTICES In the event of any questions regarding the above please contact Graham Stuart Wollof on 01509 815150. Elizabeth Helen Ritchie, Director 3 October 2018 Ag ZF70677

2R MANAGEMENT SOLUTIONS LIMITED (Company Number 05911555) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Sherwood Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE Notice is hereby given that the Creditors of the above named company are required, on or before 14 November 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham Stuart Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 3 October 2018 Office Holder Details: Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Graham Stuart Wollof on 01509 815150. Graham Wolloff, Joint Liquidator 8 October 2018 Ag ZF70677

Name of Company: 2R MANAGEMENT SOLUTIONS LIMITED Company Number: 05911555 Nature of Business: Management consultancy Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Members Date of Appointment: 3 October 2018 Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members Ag ZF70677