B4BS CONSULTING LIMITED

Company Number: 07133685 Name of Company: B4BS CONSULTING LIMITED Nature of Business: Consultancy Services Type of Liquidation: Members Registered office: 7 Woodville Place, Hertford, Hertfordshire SG14 3NX Principal trading address: 7 Woodville Place, Hertford, Hertfordshire SG14 3NX Ewen R Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Date of Appointment: 18 January 2017 By whom Appointed: Members Ag EF101970

B4BS CONSULTING LIMITED (Company Number 07133685) Registered office: 7 Woodville Place, Hertford, Hertfordshire SG14 3NX Principal trading address: 7 Woodville Place, Hertford, Hertfordshire SG14 3NX Special and Ordinary Resolutions of the above named Company were passed by Written Resolution on 18 January 2017, by the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Ewen R Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Caralyn Nolan. Robert Gordon Forbes, Director 18 January 2017 Ag EF101970