AMD ANALYTICS LIMITED

Name of Company: AMD ANALYTICS LIMITED Company Number: 08987120 Nature of Business: Management Consultancy Activities Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN Type of Liquidation: Members Date of Appointment: 27 September 2019 Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members Ag LG70449

AMD ANALYTICS LIMITED (Company Number 08987120) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 25 Tweed Street, Lubbesthorpe, Leicestershire, LE19 4BH Notice is hereby given that the Creditors of the above named company are required, on or before 2 November 2019 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, 109 Swan Street, Sileby, Leicestershire, LE12 7NN, the Liquidator of the said company, and, if so required by notice in writing from the said 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: 27 September 2019 Office Holder Details: Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150. Mark Tailby, Joint Liquidator 7 October 2019 Ag LG70449

AMD ANALYTICS LIMITED (Company Number 08987120) Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ Principal trading address: 25 Tweed Street, Lubbesthorpe, Leicestershire, LE19 4BH Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company passed the following written resolutions on 27 September 2019, as Special Resolutions: “That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be appointed as Liquidator for the purposes of such voluntary winding up." In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150. Murtaza Daudbhai, Director 27 September 2019 Ag LG70449