AGILE IT CONSULTANCY LIMITED

AGILE IT CONSULTANCY LIMITED (Company Number 07933195) Registered office: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE Principal trading address: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE At a general meeting of the above named Company, duly convened and held at 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE, on 01 March 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: [email protected]. Tel: 02380 651441 Florence Quelle, Director 01 March 2016

AGILE IT CONSULTANCY LIMITED (Company Number 07933195) Registered office: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE Principal trading address: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE Notice is hereby given that the creditors of the above named Company are required, on or before the 22 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their 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: 01 March 2016 Office Holder details: James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. For further details contact: James Stephen Pretty, Email: [email protected]. Tel: 02380 651441 James Stephen Pretty, Liquidator 01 March 2016

Company Number: 07933195 Name of Company: AGILE IT CONSULTANCY LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE Principal trading address: 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. For further details contact: James Stephen Pretty, Email: [email protected]. Tel: 02380 651441 Date of Appointment: 01 March 2016 By whom Appointed: Members