ANDREW BROWN CONSULTING LIMITED

ANDREW BROWN CONSULTING LIMITED (Company Number 09638673) Registered office: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS Principal trading address: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 26 August 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] Tel: 01442 275794 Andrew Brown, Member 26 August 2016 RESOLUTION FOR WINDING UP (PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986, AS AMENDED)

ANDREW BROWN CONSULTING LIMITED (Company Number 09638673) Registered office: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS Principal trading address: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 26 August 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 29 September 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected] Tel: 01442 275794 Philip Beck, Liquidator 30 August 2016

Company Number: 09638673 Name of Company: ANDREW BROWN CONSULTING LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS Principal trading address: 40 Redwood Drive, Burntwood, Staffordshire, WS7 2AS Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected] Tel: 01442 275794 Date of Appointment: 26 August 2016 By whom Appointed: Members