AMPLUS CONSULTING LIMITED

AMPLUS CONSULTING LIMITED (Company Number 09942217) Registered office: 35 Ballards Lane, Finchley, London, N3 1XW Principal trading address: n/a At a General Meeting of the members of the above-named Company duly convened and held at Flat 2, 2 Lavender Gardens, London, SW11 1DL on 6 March 2020 at 12.30 pm, at which the required quorum was present, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by e-mail at [email protected] by telephone on 01722 435190. Anna Marta Szynkiewicz, Director 10 March 2020 Ag QG121191

AMPLUS CONSULTING LIMITED (Company Number 09942217) Registered office: 35 Ballards Lane, Finchley, London, N3 1XW Principal trading address: n/a The Company was placed into members' voluntary liquidation on 6 March 2020 and on the same date, Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 29 April 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Julie Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by e-mail at [email protected] by telephone on 01722 435190. J A Palmer, Joint Liquidator 10 March 2020 Ag QG121191

Name of Company: AMPLUS CONSULTING LIMITED Company Number: 09942217 Nature of Business: Information technology consultancy activities Registered office: 35 Ballards Lane, Finchley, London, N3 1XW Type of Liquidation: Members Date of Appointment: 6 March 2020 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by e-mail at [email protected] by telephone on 01722 435190. By whom Appointed: Members Ag QG121191