APS AUDIT AND CONSULTING LIMITED

APS AUDIT AND CONSULTING LIMITED (Company Number 04420637) Registered office: Chase Acres, Parrotts Lane, Buckland Common, nr Tring, HP23 6NY Principal trading address: 1 Victoria Street, Dunstable, LU6 3AZ I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 April 2019 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 that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding- up.” For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Malcolm Angell, Member 12 April 2019 Ag FG11191

APS AUDIT AND CONSULTING LIMITED (Company Number 04420637) Registered office: Chase Acres, Parrotts Lane, Buckland Common, nr Tring, HP23 6NY Principal trading address: 1 Victoria Street, Dunstable, LU6 3AZ I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 12 April 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 16 May 2019, 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. For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Philip Beck, Liquidator 12 April 2019 Ag FG11191

Name of Company: APS AUDIT AND CONSULTING LIMITED Company Number: 04420637 Nature of Business: Accounting and Auditing Registered office: Chase Acres, Parrotts Lane, Buckland Common, nr Tring, HP23 6NY Type of Liquidation: Members Date of Appointment: 12 April 2019 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag FG11191