A M S CONSULTING LTD

A M S CONSULTING LTD (Company Number 03728359) Registered office: 3a Horseshoe Close, Oxgate Lane, London, N6 6ND Principal trading address: 3a Horseshoe Close, Oxgate Lane, London, N6 6ND Notice is hereby given that the following resolutions were passed on 18 October 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01865 261100 Alternative contact: Laura Bedwell Angela Steele, Director 24 October 2018 Ag ZF71806 SPECIAL RESOLUTIONS FOR REGISTRAR OF COMPANIES PURSUANT TO SECTIONS 21 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

A M S CONSULTING LTD (Company Number 03728359) Registered office: 3a Horseshoe Close, Oxgate Lane, London, N6 6ND Principal trading address: 3a Horseshoe Close, Oxgate Lane, London, N6 6ND Notice is hereby given that the creditors of the company are required, on or before 20 November 2018, 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 Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. 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: 18 October 2018 Office Holder Details: Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01865 261100 Alternative contact: Laura Bedwell Lawrence King, Joint Liquidator 24 October 2018 Ag ZF71806 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: A M S CONSULTING LTD Company Number: 03728359 Nature of Business: Computer facilities management activities Registered office: 3a Horseshoe Close, Oxgate Lane, London, N6 6ND Type of Liquidation: Members Date of Appointment: 18 October 2018 Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP By whom Appointed: Members Ag ZF71806 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986