4D2K LIMITED

Company Number: 06276417 Name of Company: 4D2K LIMITED Nature of Business: Project Management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Holly Gardens, West End, Southampton, Hants. S30 3RU Liquidator's name and address: Michael Joseph Fagelman of MFA Insolvency, 3 Holly Gardens, West End, Southampton, Hampshire SO30 3RU Office Holder Number: 8952. Date of Appointment: 15 April 2019 By whom Appointed: Members Further information about this case is available from the offices of MFA Insolvency on 01329 821900.

4D2K LIMITED (Company Number 06276417) Registered office: 3 Holly Gardens, West End, Southampton, Hants. S30 3RU (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above-named company duly convened and held at 71 Leith Avenue, Portchester, Fareham, Hampshire PO16 8HL, on 15 April 2019, the following resolutions were duly passed: Special Resolution “That the company be wound up voluntarily”. Ordinary Resolutions “That Michael Fagelman of MFA Insolvency, 3 Holly Gardens, West End, Southampton, Hampshire SO30 3RU, UK, be appointed liquidator of the company for the purposes of the winding-up.” Office Holder Details: Michael Joseph Fagelman (IP number 8952) of MFA Insolvency, 3 Holly Gardens, West End, Southampton, Hampshire SO30 3RU. Date of Appointment: 15 April 2019. Further information about this case is available from the offices of MFA Insolvency on 01329 821900. Gwyneth Down , Chair of the Meeting of Members