AUGMENTA ONE LTD

Name of Company: AUGMENTA ONE LTD Company Number: 09994861 Nature of Business: Management consultancy activities other than financial management Registered office: 71-75 Shelton Street, Gate Capital, Augment One, London WC2H 9JQ Type of Liquidation: Members Date of Appointment: 16 February 2021 Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB By whom Appointed: Members Ag BH111751

AUGMENTA ONE LTD (Company Number 09994861) Registered office: 71-75 Shelton Street, Gate Capital, Augment One, London WC2H 9JQ Principal trading address: 71-75 Shelton Street, Gate Capital, Augment One, London WC2H 9JQ Notice is hereby given that Creditors of the Company are required, on or before the 17 March 2021 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Mustafa Abdulali of First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 17 March 2021. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 February 2021 Office Holder Details: Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB For further details contact: Joanne Meadon, Tel: 01782 201120, Email: [email protected]. Reference: AUG2132. Mustafa Abdulali, Joint Liquidator 18 February 2021 Ag BH111751

AUGMENTA ONE LTD (Company Number 09994861) Registered office: 71-75 Shelton Street, Gate Capital, Augment One, London WC2H 9JQ Principal trading address: 71-75 Shelton Street, Gate Capital, Augment One, London WC2H 9JQ Notice is hereby given that on 16 February 2021 the following written resolutions were passed as special and ordinary resolutions: "That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly." For further details contact: Joanne Meadon, Tel: 01782 201120, Email: [email protected]. Reference: AUG2132. Marcia Jean Zander, Director 18 February 2021 Ag BH111751